TAPAS LTD: Filings

  • Overview

    Company NameTAPAS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12939908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TAPAS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Registered office address changed from Unit 4 Bushmead Shopping Centre Hancock Drive Luton Bedfordshire LU2 7SF United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on Jun 17, 2024

    3 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 06, 2024

    LRESEX

    Termination of appointment of Mohammed Abu Nasir Rahman as a director on May 25, 2024

    1 pagesTM01

    Cessation of Mohammed Abu Nasir Rahman as a person with significant control on May 25, 2024

    1 pagesPSC07

    Confirmation statement made on Jan 03, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Notification of Mohammed Abu Nasir Rahman as a person with significant control on Jun 01, 2023

    2 pagesPSC01

    Termination of appointment of Anjumonara Rahman as a director on Jun 13, 2023

    1 pagesTM01

    Termination of appointment of Tarmina Ahmed as a director on Jun 13, 2023

    1 pagesTM01

    Notification of Khaled Ahmed as a person with significant control on Jun 14, 2023

    2 pagesPSC01

    Cessation of Anjumonara Rahman as a person with significant control on Jun 13, 2023

    1 pagesPSC07

    Cessation of Tarmina Ahmed as a person with significant control on Jun 13, 2023

    1 pagesPSC07

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 09, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalOct 09, 2020

    Statement of capital on Oct 09, 2020

    • Capital: GBP 2
    SH01

    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