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TAURUS 2013 (GMF1) PLC

Company number 08284229

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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)
12 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jul 2017 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 14 July 2017
07 Jul 2017 600 Appointment of a voluntary liquidator
07 Jul 2017 LIQ01 Declaration of solvency
07 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-29
26 Jun 2017 AA Interim accounts made up to 1 January 2016
08 May 2017 MR04 Satisfaction of charge 082842290002 in full
08 May 2017 MR04 Satisfaction of charge 082842290003 in full
15 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limted on 9 December 2016
15 Dec 2016 CH02 Director's details changed for Smf Directors (No.2) Limited on 9 December 2016
15 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
16 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
04 May 2016 AA Full accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 50,000
26 Jun 2015 AA Full accounts made up to 31 December 2014
24 Feb 2015 CH01 Director's details changed for Ms Claudia Ann Wallace on 3 July 2014
01 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 50,000
07 May 2014 AA Full accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 50,000
24 May 2013 MR01 Registration of charge 082842290002
24 May 2013 MR04 Satisfaction of charge 1 in full
24 May 2013 MR01 Registration of charge 082842290003
04 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
12 Feb 2013 CERT8A Commence business and borrow