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TARAY INVESTMENTS (UK) LTD

Company number 09142909

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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)
05 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2019 AM23 Notice of move from Administration to Dissolution
13 Jun 2019 AM10 Administrator's progress report
05 Dec 2018 AM10 Administrator's progress report
02 Nov 2018 AM19 Notice of extension of period of Administration
12 Jun 2018 AM10 Administrator's progress report
15 Jan 2018 AM06 Notice of deemed approval of proposals
03 Jan 2018 AM03 Statement of administrator's proposal
22 Nov 2017 AD01 Registered office address changed from Canada House St. Leonards Road Allington Maidstone Kent ME16 0LS England to 88 Wood Street London EC2V 7QF on 22 November 2017
17 Nov 2017 AM01 Appointment of an administrator
18 Aug 2017 PSC04 Change of details for Mr Lawrence Coppen as a person with significant control on 16 August 2017
18 Aug 2017 CH01 Director's details changed for Mr Lawrence Coppen on 16 August 2017
26 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Feb 2017 AD01 Registered office address changed from 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE England to Canada House St. Leonards Road Allington Maidstone Kent ME16 0LS on 8 February 2017
25 Oct 2016 CH01 Director's details changed for Mr Lawrence Coppen on 25 October 2016
25 Oct 2016 CH01 Director's details changed for Mr John Charles Wilby on 25 October 2016
25 Oct 2016 CH01 Director's details changed for Mr Lawrence Coppen on 25 October 2016
25 Oct 2016 CH03 Secretary's details changed for Mr Lawrence Coppen on 25 October 2016
25 Oct 2016 CH01 Director's details changed for Mr John Charles Wilby on 25 October 2016
02 Sep 2016 CS01 Confirmation statement made on 23 July 2016 with updates
02 Sep 2016 AD01 Registered office address changed from Bryant House Bryant Road Strood Rochester Kent ME2 3EW to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 2 September 2016
03 Mar 2016 MR01 Registration of charge 091429090002, created on 29 February 2016
06 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2