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TASTE MIDCO 2 LIMITED

Company number 09654886

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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)
14 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 13 March 2022
13 Apr 2021 600 Appointment of a voluntary liquidator
13 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-14
30 Mar 2021 AD01 Registered office address changed from 61 Berners Street 2nd Floor London W1T 3NJ England to C/O Pricewaterhousecoopers 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 30 March 2021
27 Mar 2021 LIQ02 Statement of affairs
21 Dec 2020 TM01 Termination of appointment of Alexander Rupert Gauvain Scrimgeour as a director on 2 December 2020
16 Dec 2020 TM02 Termination of appointment of Kristina Zienko as a secretary on 16 December 2020
04 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
04 Mar 2020 AA Group of companies' accounts made up to 28 July 2019
04 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with updates
03 May 2019 AA Group of companies' accounts made up to 29 July 2018
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 9,580.50
03 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
23 Aug 2018 AP03 Appointment of Kristina Zienko as a secretary on 17 July 2018
23 Aug 2018 TM02 Termination of appointment of Stuart Mcnamara as a secretary on 17 July 2018
02 May 2018 AA Group of companies' accounts made up to 30 July 2017
31 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
17 Jun 2017 MR04 Satisfaction of charge 096548860001 in full
26 May 2017 MR01 Registration of charge 096548860002, created on 25 May 2017
31 Mar 2017 AA Group of companies' accounts made up to 31 July 2016
14 Sep 2016 AP01 Appointment of Strahan Leonard Arthur Wilson as a director on 6 September 2016
13 Sep 2016 TM01 Termination of appointment of Stuart Mcnamara as a director on 8 September 2016
31 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates