- Company Overview for TAVERNQ LTD (08610935)
- Filing history for TAVERNQ LTD (08610935)
- People for TAVERNQ LTD (08610935)
- Charges for TAVERNQ LTD (08610935)
- Insolvency for TAVERNQ LTD (08610935)
- More for TAVERNQ LTD (08610935)
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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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
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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
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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
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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
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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
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