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TARRACO HOLDINGS LIMITED

Company number 11597468

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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 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
19 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-28 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 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 - 9 pages (9 pages) Download iXBRL
20 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	PSC04	Change of details for Christopher Pattison as a person with significant control on 30 January 2023	View PDF Change of details for Christopher Pattison as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CH01	Director's details changed for Christopher Pattison on 30 September 2021	View PDF Director's details changed for Christopher Pattison on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CH01	Director's details changed for Christopher Pattison on 30 January 2023	View PDF Director's details changed for Christopher Pattison on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AD01	Registered office address changed from 41-43 Maddox Street London England W1S 2PD England to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 12 July 2022	View PDF Registered office address changed from 41-43 Maddox Street London England W1S 2PD England to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 12 July 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	TM01	Termination of appointment of Michael Paul Roberts as a director on 19 May 2022	View PDF Termination of appointment of Michael Paul Roberts as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	TM01	Termination of appointment of Jonathan Coulson as a director on 19 May 2022	View PDF Termination of appointment of Jonathan Coulson as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
13 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	PSC04	Change of details for Christopher Pattison as a person with significant control on 1 October 2018	View PDF Change of details for Christopher Pattison as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 October 2018 GBP 16,980	View PDF Statement of capital following an allotment of shares on 18 October 2018 GBP 16,980 - link opens in a new window - 8 pages (8 pages)
13 Nov 2018	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 - 39 pages (39 pages)
09 Nov 2018	PSC07	Cessation of Jonathan Coulson as a person with significant control on 18 October 2018	View PDF Cessation of Jonathan Coulson as a person with significant control on 18 October 2018 - link opens in a new window - 3 pages (3 pages)

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TARRACO HOLDINGS LIMITED

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