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TAXECURE LIMITED

Company number 10019538

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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)
16 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 1 May 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 May 2019 AD01 Registered office address changed from 76 Bachelor Gardens Harrogate HG1 3EA United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 28 May 2019
24 May 2019 LIQ02 Statement of affairs
24 May 2019 600 Appointment of a voluntary liquidator
24 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-02
24 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
15 Dec 2018 TM01 Termination of appointment of Thomas Leolin Alfred Price as a director on 15 December 2018
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Aug 2018 AP01 Appointment of Mr M’Barek Ouazragh as a director on 31 July 2018
14 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
13 Nov 2017 PSC01 Notification of Sebastien Schmitt as a person with significant control on 1 November 2017
13 Nov 2017 TM01 Termination of appointment of Stephane Lamoine as a director on 1 November 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 21 February 2017 with updates
08 Feb 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
08 Mar 2016 TM01 Termination of appointment of Thomas Leolin Alfred Price as a director on 1 March 2016
08 Mar 2016 AP01 Appointment of Mr Thomas Leolin Alfred Price as a director on 1 March 2016
29 Feb 2016 AP01 Appointment of Mr Ivo Brabec as a director on 23 February 2016
26 Feb 2016 AP01 Appointment of Mr Thomas Leolin Alfred Price as a director on 23 February 2016
26 Feb 2016 AP01 Appointment of Mr Xavier Ginesta as a director on 23 February 2016
26 Feb 2016 AP01 Appointment of Mr Angel Garrido as a director on 23 February 2016
25 Feb 2016 CERTNM Company name changed new taxecure LIMITED\certificate issued on 25/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-23