TAVERN QUAY LTD: Filings

  • Overview

    Company NameTAVERN QUAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08548508
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TAVERN QUAY 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 Jun 17, 2020

    15 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    10 pagesLIQ10

    Registered office address changed from 70 East Hill Dartford DA1 1RZ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Jul 16, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2019

    LRESSP

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 085485080001 in full

    1 pagesMR04

    Satisfaction of charge 085485080003 in full

    1 pagesMR04

    Satisfaction of charge 085485080002 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Mar 31, 2018

    6 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2017

    6 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Current accounting period shortened from Mar 30, 2017 to Mar 29, 2017

    1 pagesAA01

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    1 pagesAA01

    Confirmation statement made on May 29, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    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