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TALKING HORSE LIMITED

Company number 08799314

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
25 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
11 Jan 2019 CS01 Confirmation statement made on 2 December 2018 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Aug 2018 PSC04 Change of details for Mr Kenneth Graeme Mckenzie Andwerson as a person with significant control on 5 July 2018
16 Aug 2018 CH01 Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on 5 July 2018
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
13 Jul 2017 MR01 Registration of charge 087993140001, created on 6 July 2017
05 Feb 2017 CS01 Confirmation statement made on 2 December 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24
22 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
22 Dec 2015 AP03 Appointment of Mr Kenneth Graeme Mckenzie Anderson as a secretary on 2 December 2013
02 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
19 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
08 May 2014 AP01 Appointment of Mr Kenneth Graeme Mackenzie Anderson as a director
06 May 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
06 Dec 2013 TM01 Termination of appointment of Barbara Kahan as a director
02 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-02
  • GBP 1