Companies House does not verify the accuracy of the information filed

Advanced company search

TAILORED OPTIONS GROUP LIMITED

Company number 10258292

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
02 May 2023	AD01	Registered office address changed from 4 Crompton Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GG England to 79 Caroline Street Birmingham B3 1UP on 2 May 2023	View PDF Registered office address changed from 4 Crompton Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GG England to 79 Caroline Street Birmingham B3 1UP on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-17 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	MR05	All of the property or undertaking has been released from charge 102582920001	View PDF All of the property or undertaking has been released from charge 102582920001 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
02 Jun 2020	AD01	Registered office address changed from Lagonda Suite Virage Point Green Lane Cannock Staffordshire WS11 0NH England to 4 Crompton Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GG on 2 June 2020	View PDF Registered office address changed from Lagonda Suite Virage Point Green Lane Cannock Staffordshire WS11 0NH England to 4 Crompton Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GG on 2 June 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	TM01	Termination of appointment of David William Philips as a director on 9 April 2020	View PDF Termination of appointment of David William Philips as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	PSC07	Cessation of David William Philips as a person with significant control on 9 April 2020	View PDF Cessation of David William Philips as a person with significant control on 9 April 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-09 - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	MR01	Registration of charge 102582920001, created on 9 April 2020	View PDF Registration of charge 102582920001, created on 9 April 2020 - link opens in a new window - 33 pages (33 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2018	SH02	Sub-division of shares on 13 September 2018	View PDF Sub-division of shares on 13 September 2018 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?