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TASTY MATES LTD

Company number 12055419

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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)
09 Nov 2024 LIQ02 Statement of affairs
09 Nov 2024 600 Appointment of a voluntary liquidator
09 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-31
06 Nov 2024 AD01 Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Valentine and Co Galley House Moon Lane Barnet EN5 5YL on 6 November 2024
19 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Feb 2024 PSC04 Change of details for Mr Nicholas Sunshine as a person with significant control on 7 February 2024
21 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
16 Jul 2022 AD01 Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
21 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
06 May 2022 AA Total exemption full accounts made up to 30 June 2021
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 10 January 2022
  • GBP 1,187
28 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with updates
19 Jul 2021 PSC04 Change of details for Mr Joseph Louis Woolf as a person with significant control on 1 November 2020
16 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 950
29 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
17 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-17
  • GBP 100