Companies House does not verify the accuracy of the information filed

Advanced company search

TARIAN GROUP HOLDINGS LTD.

Company number 10444877

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)
14 Feb 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 36 pages (36 pages)
17 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 8 April 2024	View PDF Liquidators' statement of receipts and payments to 8 April 2024 - link opens in a new window - 24 pages (24 pages)
09 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 8 April 2023	View PDF Liquidators' statement of receipts and payments to 8 April 2023 - link opens in a new window - 25 pages (25 pages)
14 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 8 April 2022	View PDF Liquidators' statement of receipts and payments to 8 April 2022 - link opens in a new window - 28 pages (28 pages)
11 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-09 - link opens in a new window - 1 page (1 page)
27 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
23 Apr 2021	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE England to 22 York Buildings John Adam Street London WC2N 6JU on 23 April 2021	View PDF Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE England to 22 York Buildings John Adam Street London WC2N 6JU on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	TM01	Termination of appointment of Jeffrey Michael Vernes as a director on 8 February 2021	View PDF Termination of appointment of Jeffrey Michael Vernes as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	TM02	Termination of appointment of Jeffrey Michael Vernes as a secretary on 8 February 2021	View PDF Termination of appointment of Jeffrey Michael Vernes as a secretary on 8 February 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 8 pages (8 pages)
03 Aug 2020	TM01	Termination of appointment of Syed Ebadat Ali Haq as a director on 24 July 2020	View PDF Termination of appointment of Syed Ebadat Ali Haq as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 17 June 2020 GBP 341,704	View PDF Statement of capital following an allotment of shares on 17 June 2020 GBP 341,704 - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 February 2020 GBP 336,839.00	View PDF Statement of capital following an allotment of shares on 29 February 2020 GBP 336,839.00 - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	SH01	Statement of capital following an allotment of shares on 24 April 2020 GBP 341,064.00	View PDF Statement of capital following an allotment of shares on 24 April 2020 GBP 341,064.00 - link opens in a new window - 4 pages (4 pages)
06 Apr 2020	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 10 pages (10 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 February 2020 GBP 336,339.00	View PDF Statement of capital following an allotment of shares on 24 February 2020 GBP 336,339.00 - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 5 October 2018 GBP 103,416	View PDF Statement of capital following an allotment of shares on 5 October 2018 GBP 103,416 - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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