- Company Overview for ANNE FRASER TAYLOR TRADING LIMITED (09381496)
- Filing history for ANNE FRASER TAYLOR TRADING LIMITED (09381496)
- People for ANNE FRASER TAYLOR TRADING LIMITED (09381496)
- More for ANNE FRASER TAYLOR TRADING LIMITED (09381496)
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) |
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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
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10 Oct 2022 | SH20 | Statement by Directors | |
10 Oct 2022 | CAP-SS | Solvency Statement dated 27/09/22 | |
10 Oct 2022 | RESOLUTIONS |
Resolutions
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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 |