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TAXI FRANZ LIMITED

Company number 03804320

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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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2022 DS01 Application to strike the company off the register
05 Jul 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
02 Jun 2021 AA Micro company accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
22 May 2020 AA Micro company accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 29 April 2020 with updates
20 May 2019 CS01 Confirmation statement made on 29 April 2019 with updates
02 May 2019 AA Micro company accounts made up to 31 December 2018
10 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2018 TM01 Termination of appointment of Josef Franz Millinger as a director on 19 July 2018
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 100
18 Jul 2018 AP01 Appointment of Mr Alfred Millinger as a director on 18 July 2018
18 Jul 2018 TM02 Termination of appointment of a Haniel Limited as a secretary on 18 July 2018
18 Jul 2018 PSC04 Change of details for Alfred Millinger as a person with significant control on 18 July 2018
18 Jul 2018 CH01 Director's details changed for Josef Franz Millinger on 18 July 2018
16 Jul 2018 AD01 Registered office address changed from 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 16 July 2018
29 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
26 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
15 Jun 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
18 May 2016 AA Total exemption small company accounts made up to 31 December 2015