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TAYLOR SHAH KINGSTON UPON THAMES LIMITED

Company number 11762583

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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)
21 Dec 2023 LIQ02 Statement of affairs
15 Dec 2023 AD01 Registered office address changed from 10 Hunters Chase Kirby Cross Frinton-on-Sea CO13 0JZ England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 15 December 2023
15 Dec 2023 600 Appointment of a voluntary liquidator
15 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-12
16 Oct 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
18 Jul 2023 AA Micro company accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 5 October 2022 with no updates
17 Jun 2022 AA Micro company accounts made up to 31 December 2021
07 Mar 2022 TM01 Termination of appointment of Tanya Blake as a director on 31 July 2021
25 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
16 Aug 2021 AD01 Registered office address changed from PO Box 13105 Royal Mail Connaught Avenue Frinton-on-Sea CO13 3BP England to 10 Hunters Chase Kirby Cross Frinton-on-Sea CO13 0JZ on 16 August 2021
01 Aug 2021 AD01 Registered office address changed from PO Box 13105 Royal Mail Connaught Avenue Frinton-on-Sea CO13 9QB England to PO Box 13105 Royal Mail Connaught Avenue Frinton-on-Sea CO13 3BP on 1 August 2021
26 Jul 2021 AD01 Registered office address changed from Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to PO Box 13105 Royal Mail Connaught Avenue Frinton-on-Sea CO13 9QB on 26 July 2021
23 Jul 2021 AA Micro company accounts made up to 31 December 2020
01 Jul 2021 PSC04 Change of details for Mr Pritesh Shah as a person with significant control on 1 July 2021
01 Jul 2021 CH01 Director's details changed for Mr Pritesh Shah on 1 July 2021
26 Mar 2021 CH01 Director's details changed for Mrs Tanya Blake on 24 March 2021
26 Mar 2021 CH01 Director's details changed for Mrs Tanya Blake on 24 March 2021
25 Mar 2021 CH01 Director's details changed for Mrs Tanya Blake on 24 March 2021
25 Mar 2021 CH01 Director's details changed for Mrs Tanya Blake on 24 March 2021
25 Mar 2021 CH01 Director's details changed for Mrs Tanya Ellen Kirkby on 24 March 2021
24 Mar 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
24 Mar 2021 CH01 Director's details changed for Mr Pritesh Shah on 24 March 2021
23 Mar 2021 PSC05 Change of details for Taylor Maximus Group Limited as a person with significant control on 23 March 2021
19 Mar 2021 AD01 Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW United Kingdom to Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 19 March 2021