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TAYLOR JAMES (HOLDINGS) LIMITED

Company number 09196645

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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)
02 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
01 Jul 2019 AA Accounts for a small company made up to 31 December 2018
08 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 December 2018
17 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
14 Sep 2018 PSC02 Notification of Wertheimer Uk Limited as a person with significant control on 25 August 2018
14 Sep 2018 PSC07 Cessation of Glen James Taylor as a person with significant control on 25 August 2018
08 Sep 2018 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
31 Aug 2018 AP01 Appointment of Mr Frank Aghovia as a director on 25 August 2018
30 Aug 2018 AD01 Registered office address changed from Devonshire House Goswell Road London EC1M 7AD to 55 Wells Street London W1A 3AE on 30 August 2018
30 Aug 2018 TM01 Termination of appointment of Nicholas Damien Berry as a director on 25 August 2018
30 Aug 2018 TM01 Termination of appointment of Brendan Haley as a director on 25 August 2018
30 Aug 2018 TM01 Termination of appointment of Glen James Taylor as a director on 25 August 2018
30 Aug 2018 AP01 Appointment of Mr David Nicholas Kassler as a director on 25 August 2018
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 2,049.2
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
14 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
07 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Jan 2017 SH06 Cancellation of shares. Statement of capital on 8 June 2016
  • GBP 1,911.7
03 Jan 2017 SH03 Purchase of own shares.
23 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2016 CS01 Confirmation statement made on 30 August 2016 with updates
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 2,062.5