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TAUBE HODSON STONEX PARTNERS (UK) LIMITED

Company number 00632927

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2021 DS01 Application to strike the company off the register
19 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
30 Sep 2020 AD01 Registered office address changed from 3rd Floor, 28 Ely Place London EC1N 6AA England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 30 September 2020
08 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Aug 2018 SH19 Statement of capital on 30 August 2018
  • GBP 901
30 Aug 2018 SH20 Statement by Directors
30 Aug 2018 CAP-SS Solvency Statement dated 16/08/18
30 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
13 Dec 2017 AA Full accounts made up to 31 March 2017
06 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
03 Apr 2017 AP03 Appointment of Mr Thomas Rory St. John Meadows as a secretary on 3 April 2017
03 Apr 2017 AD01 Registered office address changed from Cassini House 1st Floor 57-59 st James's Street London SW1A 1LD to 3rd Floor, 28 Ely Place London EC1N 6AA on 3 April 2017
04 Dec 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 270,900
18 Oct 2016 TM02 Termination of appointment of Kim Van Tonder as a secretary on 17 October 2016
18 Oct 2016 AP03 Appointment of Mrs Christina Frances Green as a secretary on 17 October 2016
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates