- Company Overview for TASTE MIDCO 2 LIMITED (09654886)
- Filing history for TASTE MIDCO 2 LIMITED (09654886)
- People for TASTE MIDCO 2 LIMITED (09654886)
- Charges for TASTE MIDCO 2 LIMITED (09654886)
- Insolvency for TASTE MIDCO 2 LIMITED (09654886)
- More for TASTE MIDCO 2 LIMITED (09654886)
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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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
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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
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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 |