TALERIS HOLDINGS LTD: Filings

  • Overview

    Company NameTALERIS HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08158438
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TALERIS HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 19, 2020

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 19, 2019

    10 pagesLIQ03

    Registered office address changed from Cheltenham Road Bishops Cleeve Cheltenham Gloucestershire GL52 8SF to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Oct 19, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2018

    LRESSP

    Statement of capital on Aug 31, 2018

    • Capital: USD 1.00
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 24/08/2018
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Notification of General Electric Company as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Notification of Ge Aviation Systems Taleris Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 16, 2018

    2 pagesPSC09

    Full accounts made up to Dec 31, 2016

    17 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2015

    19 pagesAA

    Termination of appointment of Toby Duncan Ford as a director on Aug 16, 2016

    1 pagesTM01

    Appointment of Liam Martin Slate as a director on Aug 16, 2016

    2 pagesAP01

    Annual return made up to Jun 03, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: USD 8,850,441
    SH01

    Full accounts made up to Dec 31, 2014

    17 pagesAA

    Termination of appointment of William Breck Weigel as a director on Dec 17, 2015

    1 pagesTM01

    Appointment of Tristan Keith Chubb as a director on Dec 17, 2015

    2 pagesAP01

    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