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TAVETA INVESTMENTS LIMITED
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TAVETA INVESTMENTS LIMITED: Filings

    • Overview

    Company NameTAVETA INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04464926
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TAVETA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 28, 2022

    		22 pagesLIQ03

    Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on May 13, 2022

    		2 pagesAD01

    Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to Tower Bridge House St Katharines Way London E1W 1DD on Jul 14, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 29, 2021

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Catherine Anna Montgomery as a secretary on Apr 21, 2021

    		1 pagesTM02

    Appointment of Mrs Catherine Anna Montgomery as a secretary on Sep 18, 2020

    		2 pagesAP03

    Termination of appointment of Cheryl Joanne Price as a secretary on Sep 18, 2020

    		1 pagesTM02

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Cheryl Joanne Price as a secretary on Feb 06, 2020

    		2 pagesAP03

    Termination of appointment of Michelle Jane Gammon as a secretary on Nov 21, 2019

    		1 pagesTM02

    Appointment of Mr Andrew Maxwell Coppel Cbe as a director on Nov 25, 2019

    		2 pagesAP01

    Group of companies' accounts made up to Sep 01, 2018

    		71 pagesAA

    Termination of appointment of Jamie Drummond Smith as a director on Aug 30, 2019

    		1 pagesTM01

    Termination of appointment of David St John Shepherd as a director on Aug 30, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 01, 2019 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on May 22, 2019

    • Capital: GBP 95,092,000
    		4 pagesSH06

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Purchase of own shares.

    		3 pagesSH03

    Appointment of Mr Peter John Ronald Bloxham as a director on Apr 10, 2019

    		2 pagesAP01

    Appointment of Mr James Robert Drummond Smith as a director on Apr 10, 2019

    		2 pagesAP01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0