Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 September 2024
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24 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 September 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from C/O Bailey Hicks 16 Lantoom Way Dobwalls Cornwall PL14 4FF to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 3 August 2023
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05 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 September 2022
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26 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 September 2021
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19 Oct 2020 |
AD01 |
Registered office address changed from C/O Tayto Group Limited Princewood Road Earlstrees Industrial Estate Corby NN17 4AP England to 16 Lantoom Way Dobwalls Cornwall PL14 4FF on 19 October 2020
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12 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-09-22
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12 Oct 2020 |
LIQ02 |
Statement of affairs
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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17 Apr 2020 |
AA |
Accounts for a small company made up to 29 June 2019
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10 Jan 2020 |
MR01 |
Registration of charge 086492550002, created on 7 January 2020
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18 Sep 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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19 Feb 2019 |
TM01 |
Termination of appointment of Paul Martin Allen as a director on 8 February 2019
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28 Jan 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 June 2019
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04 Jan 2019 |
MR04 |
Satisfaction of charge 086492550001 in full
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21 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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04 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-30
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03 Dec 2018 |
AD01 |
Registered office address changed from Priory House Gildersome Spur Industrial Estate Leeds West Yorkshire LS27 7JZ to C/O Tayto Group Limited Princewood Road Earlstrees Industrial Estate Corby NN17 4AP on 3 December 2018
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03 Dec 2018 |
PSC02 |
Notification of Tayto Group Limited as a person with significant control on 30 November 2018
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03 Dec 2018 |
PSC07 |
Cessation of Freedom Refreshments Ltd as a person with significant control on 30 November 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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21 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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24 Aug 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with no updates
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06 Apr 2017 |
TM01 |
Termination of appointment of Edward Selka as a director on 30 March 2017
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