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TAILORED RESOURCES LIMITED

Company number 11489067

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2020 DS01 Application to strike the company off the register
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
06 Mar 2020 AD01 Registered office address changed from 53 Rodney Street Liverpool L1 9ER England to 85 Great Portland Street Great Portland Street London W1W 7LT on 6 March 2020
21 Feb 2020 PSC01 Notification of Martin Andrew Jones as a person with significant control on 21 February 2020
21 Feb 2020 AP01 Appointment of Mr Martin Andrew Jones as a director on 21 February 2020
21 Feb 2020 TM01 Termination of appointment of Brendan Mathew Gilligan as a director on 11 September 2019
03 Feb 2020 CH01 Director's details changed for Mr. Brendan Mathew Gilligan on 3 February 2020
03 Feb 2020 AD01 Registered office address changed from , International House, 142, Cromwell Road, London, SW7 4EF, England to 53 Rodney Street Liverpool L1 9ER on 3 February 2020
11 Sep 2019 AP01 Appointment of Mr. Brendan Mathew Gilligan as a director on 11 September 2019
11 Sep 2019 AD01 Registered office address changed from , Suite 15, 37 Stanmore Hill Stanmore, HA7 3DS, United Kingdom to 53 Rodney Street Liverpool L1 9ER on 11 September 2019
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
21 Jun 2019 TM01 Termination of appointment of Nileshkumar Ramesh Desai as a director on 21 June 2019
07 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-06
06 Jun 2019 PSC02 Notification of Associate Holdings Limited as a person with significant control on 6 June 2019
03 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-31
31 May 2019 PSC07 Cessation of Brendan James Beeken as a person with significant control on 31 May 2019
04 Mar 2019 AD01 Registered office address changed from , 153 Old Bank, Trust Room the Parade, Watford, WD17 1NA, United Kingdom to 53 Rodney Street Liverpool L1 9ER on 4 March 2019
05 Nov 2018 PSC01 Notification of Brendan James Beeken as a person with significant control on 31 July 2018
05 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 5 November 2018
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
24 Sep 2018 AP01 Appointment of Mr Nileshkumar Ramesh Desai as a director on 24 September 2018
24 Sep 2018 AD01 Registered office address changed from , Flat 2, No. 187 Limetree Court, East Barnet Road, Barnet, EN4 8QS, United Kingdom to 53 Rodney Street Liverpool L1 9ER on 24 September 2018
21 Sep 2018 AD01 Registered office address changed from , 3 London Road, Sunninghill, SL5 7RE, England to 53 Rodney Street Liverpool L1 9ER on 21 September 2018