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TAYLOR HILL & BOND (ANDOVER) LTD

Company number 12427966

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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)
12 Feb 2025	LIQ03	Liquidators' statement of receipts and payments to 12 December 2024	View PDF Liquidators' statement of receipts and payments to 12 December 2024 - link opens in a new window - 12 pages (12 pages)
25 Jan 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Dec 2023	AD01	Registered office address changed from 22 Shore Road Warsash Southampton Hampshire SO31 9FU England to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 19 December 2023	View PDF Registered office address changed from 22 Shore Road Warsash Southampton Hampshire SO31 9FU England to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-13 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	PSC05	Change of details for Amns Holdings Ltd as a person with significant control on 13 April 2022	View PDF Change of details for Amns Holdings Ltd as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CH01	Director's details changed for Mr Andrew Furnell on 1 July 2022	View PDF Director's details changed for Mr Andrew Furnell on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2022	CH01	Director's details changed for Mr Andrew Furnell on 11 October 2022	View PDF Director's details changed for Mr Andrew Furnell on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AD01	Registered office address changed from 9 Shore Road Warsash Southampton Hampshire SO31 9FS England to 22 Shore Road Warsash Southampton Hampshire SO31 9FU on 8 April 2022	View PDF Registered office address changed from 9 Shore Road Warsash Southampton Hampshire SO31 9FS England to 22 Shore Road Warsash Southampton Hampshire SO31 9FU on 8 April 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	CH01	Director's details changed for Mr Andrew Furnell on 21 May 2021	View PDF Director's details changed for Mr Andrew Furnell on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	TM01	Termination of appointment of Martin Taylor as a director on 25 March 2021	View PDF Termination of appointment of Martin Taylor as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2021	PSC02	Notification of Amns Holdings Ltd as a person with significant control on 27 January 2021	View PDF Notification of Amns Holdings Ltd as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 23 March 2021	View PDF Withdrawal of a person with significant control statement on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA01	Current accounting period extended from 31 January 2021 to 30 June 2021	View PDF Current accounting period extended from 31 January 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-28 GBP 1 - link opens in a new window - 9 pages (9 pages)

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TAYLOR HILL & BOND (ANDOVER) LTD

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