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TAGON LTD

Company number 05086391

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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)
21 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 9 June 2020
26 Jun 2019 LIQ02 Statement of affairs
26 Jun 2019 600 Appointment of a voluntary liquidator
26 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-10
21 May 2019 AD01 Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 21 May 2019
11 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
08 Apr 2019 CH01 Director's details changed for Mr Jan Hendrik Scholtz on 8 April 2019
08 Apr 2019 TM02 Termination of appointment of Brenda Scholtz as a secretary on 1 April 2018
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 200
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 200
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 200
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AD01 Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom on 28 November 2013
02 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders