TAYLOR JAMES (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameTAYLOR JAMES (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09196645
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TAYLOR JAMES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    legacy

    3 pagesGUARANTEE2

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Current accounting period shortened from Dec 31, 2025 to Sep 30, 2025

    3 pagesAA01

    Confirmation statement made on Aug 21, 2025 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mrs Sarah Louise Wise as a director on Jan 31, 2025

    2 pagesAP01

    Appointment of Andrew David Collier as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Nicholas Morgan as a director on Jan 31, 2025

    1 pagesTM01

    Change of details for Wertheimer Uk Limited as a person with significant control on Jan 31, 2025

    2 pagesPSC05

    Registered office address changed from Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB England to 85 Great Portland Street First Floor London W1W 7LT on Jan 31, 2025

    1 pagesAD01

    Termination of appointment of Richard Hanks as a director on Sep 02, 2024

    1 pagesTM01

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Second filing for the appointment of Nicholas Morgan as a director

    3 pagesRP04AP01

    Appointment of Mr Nicholas Morgan as a director on Oct 09, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 23, 2023Clarification A second filed AP01 was registered on 23/11/2023.

    Termination of appointment of Frank Aghovia as a director on Sep 30, 2023

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Appointment of Richard Hanks as a director on Jul 01, 2023

    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