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ANNE FRASER TAYLOR TRADING LIMITED

Company number 09381496

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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)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2022 DS01 Application to strike the company off the register
10 Oct 2022 SH19 Statement of capital on 10 October 2022
  • GBP 0.50
10 Oct 2022 SH20 Statement by Directors
10 Oct 2022 CAP-SS Solvency Statement dated 27/09/22
10 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 04/10/2022
15 Jul 2022 AA Total exemption full accounts made up to 30 June 2022
05 Jul 2022 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022
23 May 2022 CH01 Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
19 May 2022 AP04 Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
19 May 2022 TM02 Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
20 Jan 2022 PSC04 Change of details for Mrs Anne Fraser Taylor as a person with significant control on 6 April 2016
20 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
01 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
30 May 2021 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 30 May 2021
09 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
21 Apr 2020 CH01 Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
04 Mar 2020 AA Micro company accounts made up to 30 June 2019
14 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
12 Nov 2019 AP01 Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019
12 Nov 2019 AP01 Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019
12 Nov 2019 TM01 Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019
05 Mar 2019 AA Micro company accounts made up to 30 June 2018