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TARA ASSET MANAGEMENT LTD

Company number 07758216

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 8 March 2018
20 Mar 2017 4.20 Statement of affairs with form 4.19
20 Mar 2017 600 Appointment of a voluntary liquidator
20 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-09
10 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Feb 2017 AD01 Registered office address changed from Apartment 8 Queensmere House 16 Royal Close London SW19 5RS England to Concorde House Grenville Place Mill Hill London NW7 3SA on 23 February 2017
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2016 AD01 Registered office address changed from 222 Quadrangle Tower Cambridge Square London W2 2PJ to Apartment 8 Queensmere House 16 Royal Close London SW19 5RS on 21 August 2016
21 Jul 2016 AA Total exemption small company accounts made up to 28 February 2015
17 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2,016,018
26 Nov 2015 AA01 Previous accounting period shortened from 27 February 2015 to 26 February 2015
05 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2,016,018
29 May 2015 TM01 Termination of appointment of Agnes Coard Eaton as a director on 27 May 2015
29 May 2015 AP01 Appointment of Mr Maurice Kelly as a director on 27 May 2015
23 Mar 2015 AD01 Registered office address changed from 33 St. James's Square London SW1Y 4JS to 222 Quadrangle Tower Cambridge Square London W2 2PJ on 23 March 2015
05 Mar 2015 AA Total exemption small company accounts made up to 28 February 2014
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 2,016,018
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 1,968,018
28 Nov 2014 AA01 Previous accounting period shortened from 28 February 2014 to 27 February 2014
03 Oct 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 622,320
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 587,320
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 622,320
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 542,320