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TABARES LTD

Company number 14383030

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	PSC01	Notification of Tabares Alzate as a person with significant control on 1 April 2023	View PDF Notification of Tabares Alzate as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC07	Cessation of Alexander Tabares as a person with significant control on 1 April 2023	View PDF Cessation of Alexander Tabares as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AD01	Registered office address changed from 274 Langhedge Lane London N18 2TJ England to Coleridge House 5-7a Park Street Slough SL1 1PE on 12 April 2023	View PDF Registered office address changed from 274 Langhedge Lane London N18 2TJ England to Coleridge House 5-7a Park Street Slough SL1 1PE on 12 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Alexander Tabares as a director on 1 April 2023	View PDF Termination of appointment of Alexander Tabares as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	CERTNM	Company name changed wm design & build LTD\certificate issued on 07/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01	View PDF Company name changed wm design & build LTD\certificate issued on 07/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	AD01	Registered office address changed from Coleridge House 5-7a Park Street Slough SL1 1PE United Kingdom to 274 Langhedge Lane London N18 2TJ on 7 December 2022	View PDF Registered office address changed from Coleridge House 5-7a Park Street Slough SL1 1PE United Kingdom to 274 Langhedge Lane London N18 2TJ on 7 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	PSC01	Notification of Alexander Tabares as a person with significant control on 1 November 2022	View PDF Notification of Alexander Tabares as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AP01	Appointment of Mr Alexander Tabares as a director on 1 November 2022	View PDF Appointment of Mr Alexander Tabares as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AP01	Appointment of Mr Tabares Alzate as a director on 1 November 2022	View PDF Appointment of Mr Tabares Alzate as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	PSC07	Cessation of Hassan Younas as a person with significant control on 1 November 2022	View PDF Cessation of Hassan Younas as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Hassan Younas as a director on 1 November 2022	View PDF Termination of appointment of Hassan Younas as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	PSC01	Notification of Hassan Younas as a person with significant control on 28 September 2022	View PDF Notification of Hassan Younas as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AP01	Appointment of Mr Hassan Younas as a director on 28 September 2022	View PDF Appointment of Mr Hassan Younas as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of Waqar Mukhtar as a director on 28 September 2022	View PDF Termination of appointment of Waqar Mukhtar as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	PSC07	Cessation of Waqar Mukhtar as a person with significant control on 28 September 2022	View PDF Cessation of Waqar Mukhtar as a person with significant control on 28 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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TABARES LTD

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