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TAVERNQ LTD

Company number 08610935

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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)
21 May 2018 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
22 Mar 2017 MR04 Satisfaction of charge 086109350001 in full
15 Mar 2017 600 Appointment of a voluntary liquidator
15 Mar 2017 4.70 Declaration of solvency
15 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-06
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 10,000
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 10,000
03 Sep 2014 AD01 Registered office address changed from 6 London Street London W2 1HR United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 3 September 2014
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 16 August 2013
  • GBP 10,000
25 Jun 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
22 Jan 2014 MR01 Registration of charge 086109350001
23 Sep 2013 AP01 Appointment of Mrs Jill Logan Ward as a director
18 Sep 2013 AP01 Appointment of Kate Mary Steel as a director
18 Sep 2013 AP01 Appointment of William Ferguson Steel as a director
18 Sep 2013 AP01 Appointment of Trevor John Rudd as a director
16 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted