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TALBOTS HOLDINGS LIMITED

Company number 08764915

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2020 DS01 Application to strike the company off the register
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2019 CH01 Director's details changed for Mrs Julie Andrea Fowler-Drake on 4 December 2019
04 Dec 2019 CH01 Director's details changed for Ms Rosalind Wendy Fowler on 4 December 2019
04 Dec 2019 CH01 Director's details changed for Mr Andrew Graham Fowler on 4 December 2019
04 Dec 2019 AD01 Registered office address changed from 56-60 Princip Street Birmingham B4 6LN to Walnut Tree Cottage Exhall Alcester B49 6EA on 4 December 2019
13 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 30 November 2018
19 May 2018 DISS40 Compulsory strike-off action has been discontinued
17 May 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2017 AA Micro company accounts made up to 30 November 2017
31 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
21 Dec 2016 AA Micro company accounts made up to 30 November 2016
31 Aug 2016 AA Micro company accounts made up to 30 November 2015
19 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 346.998612
24 Nov 2015 CERTNM Company name changed twp (newco) 138 LIMITED\certificate issued on 24/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-11
05 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 346.998612
19 Jan 2015 AD01 Registered office address changed from 41 Church Street Birmingham B3 2RT United Kingdom to 56-60 Princip Street Birmingham B4 6LN on 19 January 2015
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • GBP 347
24 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division,company business 03/06/2014
07 Jun 2014 MR01 Registration of charge 087649150001