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TAPAS LTD

Company number 12939908

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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)
17 Jun 2024 AD01 Registered office address changed from Unit 4 Bushmead Shopping Centre Hancock Drive Luton Bedfordshire LU2 7SF United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 17 June 2024
17 Jun 2024 LIQ02 Statement of affairs
17 Jun 2024 600 Appointment of a voluntary liquidator
17 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-06
02 Jun 2024 TM01 Termination of appointment of Mohammed Abu Nasir Rahman as a director on 25 May 2024
02 Jun 2024 PSC07 Cessation of Mohammed Abu Nasir Rahman as a person with significant control on 25 May 2024
04 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
20 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
27 Jul 2023 AA Micro company accounts made up to 31 October 2022
15 Jun 2023 PSC01 Notification of Mohammed Abu Nasir Rahman as a person with significant control on 1 June 2023
14 Jun 2023 TM01 Termination of appointment of Anjumonara Rahman as a director on 13 June 2023
14 Jun 2023 TM01 Termination of appointment of Tarmina Ahmed as a director on 13 June 2023
14 Jun 2023 PSC01 Notification of Khaled Ahmed as a person with significant control on 14 June 2023
14 Jun 2023 PSC07 Cessation of Anjumonara Rahman as a person with significant control on 13 June 2023
14 Jun 2023 PSC07 Cessation of Tarmina Ahmed as a person with significant control on 13 June 2023
21 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
17 Jun 2022 AA Micro company accounts made up to 31 October 2021
12 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
09 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-09
  • GBP 2