- Company Overview for TALABOT FINANCE LIMITED (08412531)
- Filing history for TALABOT FINANCE LIMITED (08412531)
- People for TALABOT FINANCE LIMITED (08412531)
- More for TALABOT FINANCE LIMITED (08412531)
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) |
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03 Jun 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
15 May 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
14 May 2024 | AA | Micro company accounts made up to 31 March 2023 | |
12 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Jun 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Jun 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
20 Jun 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Jan 2023 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
07 Oct 2022 | TM02 | Termination of appointment of Sian Wilson as a secretary on 7 October 2022 | |
21 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with updates | |
08 Apr 2022 | CH01 | Director's details changed for Mr Michel Marie Raoul Gerard Peretie on 1 February 2021 | |
08 Apr 2022 | PSC07 | Cessation of Riverrock European Capital Partners Llp as a person with significant control on 6 March 2021 | |
08 Apr 2022 | PSC02 | Notification of Talabot Investments Llp as a person with significant control on 6 March 2021 | |
30 Dec 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
01 Sep 2021 | TM01 | Termination of appointment of Inder Bir Singh as a director on 2 August 2021 | |
23 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with updates | |
01 Feb 2021 | AD01 | Registered office address changed from 11 Pilgrim Street London EC4V 6RN England to 35-38 New Bridge Street London EC4V 6BW on 1 February 2021 | |
24 Dec 2020 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
16 Sep 2020 | AP03 | Appointment of Ms Sian Wilson as a secretary on 16 September 2020 | |
16 Sep 2020 | TM02 | Termination of appointment of Oliver Allan as a secretary on 16 September 2020 | |
05 Mar 2020 | CS01 | Confirmation statement made on 20 February 2020 with no updates | |
06 Feb 2020 | RESOLUTIONS |
Resolutions
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01 Oct 2019 | AP01 | Appointment of Mr Inder Bir Singh as a director on 30 September 2019 | |
23 Sep 2019 | AA | Micro company accounts made up to 31 March 2019 | |
01 Mar 2019 | CS01 | Confirmation statement made on 20 February 2019 with no updates |