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TALVESTON EUROPE LIMITED

Company number 07784006

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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)
20 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2018 TM01 Termination of appointment of Edward Petre-Mears as a director on 5 June 2018
05 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 5 June 2018
05 Jun 2018 AP01 Appointment of Ms Jillian Teresia James as a director on 5 June 2018
10 Mar 2018 PSC08 Notification of a person with significant control statement
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 100,680
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 100,680
29 May 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-29
  • GBP 100,680
17 May 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 100,680
25 Nov 2011 AP01 Appointment of Mr Edward Petre-Mears as a director
25 Nov 2011 AP04 Appointment of Tmp Business Services Ltd as a secretary
25 Nov 2011 TM01 Termination of appointment of Linda Chaplin as a director
22 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)