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TASTE INC GROUP LIMITED

Company number 08361693

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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)
05 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Feb 2017 AD01 Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom to Flat 1, Stratford House 5 Steinbeck Lane Leeds LS7 3PJ on 27 February 2017
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
04 May 2016 DISS40 Compulsory strike-off action has been discontinued
03 May 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
18 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2015 AD01 Registered office address changed from 46 Stoneleigh Court Leeds LS17 8FN to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 19 June 2015
28 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
27 Mar 2015 AA Total exemption full accounts made up to 31 January 2014
27 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
23 Jan 2015 AD01 Registered office address changed from G4 Whitehall Waterfront 2 Riverside Way Whitehall Road Leeds West Yorkshire LS1 4EH to 46 Stoneleigh Court Leeds LS17 8FN on 23 January 2015
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
16 Jul 2014 TM01 Termination of appointment of Dean Cooper as a director on 15 November 2013
16 Jul 2014 AD01 Registered office address changed from Jubilee House 2Nd Floor Townsend Lane London NW9 8TZ England to G4 Whitehall Waterfront 2 Riverside Way Whitehall Road Leeds West Yorkshire LS1 4EH on 16 July 2014
20 May 2013 MR01 Registration of charge 083616930001
25 Apr 2013 AD01 Registered office address changed from 2 Upper King Street Norwich NR3 1HA United Kingdom on 25 April 2013
10 Apr 2013 TM01 Termination of appointment of Sarah Roberts as a director
10 Apr 2013 AP01 Appointment of Mr Paul James Gourlay as a director
01 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-03-01
01 Mar 2013 CH01 Director's details changed for Ms Sarah Jane Roberts on 15 January 2013
01 Mar 2013 CH01 Director's details changed for Mr Dean Cooper on 15 January 2013
15 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)