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TALERIS HOLDINGS LTD

Company number 08158438

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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)
07 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
01 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 19 September 2020	View PDF Liquidators' statement of receipts and payments to 19 September 2020 - link opens in a new window - 9 pages (9 pages)
22 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 19 September 2019	View PDF Liquidators' statement of receipts and payments to 19 September 2019 - link opens in a new window - 10 pages (10 pages)
19 Oct 2018	AD01	Registered office address changed from Cheltenham Road Bishops Cleeve Cheltenham Gloucestershire GL52 8SF to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 19 October 2018	View PDF Registered office address changed from Cheltenham Road Bishops Cleeve Cheltenham Gloucestershire GL52 8SF to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20 - link opens in a new window - 1 page (1 page)
31 Aug 2018	SH19	Statement of capital on 31 August 2018 USD 1.00	View PDF Statement of capital on 31 August 2018 USD 1.00 - link opens in a new window - 5 pages (5 pages)
30 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	CAP-SS	Solvency Statement dated 24/08/18	View PDF Solvency Statement dated 24/08/18 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 24/08/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 24/08/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
23 May 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	PSC02	Notification of General Electric Company as a person with significant control on 6 April 2016	View PDF Notification of General Electric Company as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2018	PSC02	Notification of Ge Aviation Systems Taleris Ltd as a person with significant control on 6 April 2016	View PDF Notification of Ge Aviation Systems Taleris Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2018	PSC09	Withdrawal of a person with significant control statement on 16 May 2018	View PDF Withdrawal of a person with significant control statement on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
02 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
16 Aug 2016	TM01	Termination of appointment of Toby Duncan Ford as a director on 16 August 2016	View PDF Termination of appointment of Toby Duncan Ford as a director on 16 August 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	AP01	Appointment of Liam Martin Slate as a director on 16 August 2016	View PDF Appointment of Liam Martin Slate as a director on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-22 USD 8,850,441	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-22 USD 8,850,441 - link opens in a new window - 8 pages (8 pages)
12 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
23 Dec 2015	TM01	Termination of appointment of William Breck Weigel as a director on 17 December 2015	View PDF Termination of appointment of William Breck Weigel as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AP01	Appointment of Tristan Keith Chubb as a director on 17 December 2015	View PDF Appointment of Tristan Keith Chubb as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)

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