TAYLOR MADE HOLDINGS UK LIMITED

Company number 05149751

Date	Type	Description	View / Download
05 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2022	TM01	Termination of appointment of Peter Tierney as a director on 11 March 2022	(1 page)
18 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2022	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	(36 pages)
14 Dec 2021	SH19	Statement of capital on 14 December 2021 GBP 1	(5 pages)
14 Dec 2021	SH20	Statement by Directors	(3 pages)
14 Dec 2021	CAP-SS	Solvency Statement dated 13/12/21	(2 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Nov 2021	PSC02	Notification of Lci Industries B.V. as a person with significant control on 31 December 2020	(2 pages)
03 Nov 2021	PSC07	Cessation of Lci Industries as a person with significant control on 31 December 2020	(1 page)
20 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	(4 pages)
15 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	(38 pages)
03 Jun 2020	AP01	Appointment of Jimmy Maurice Menefee as a director on 29 May 2020	(2 pages)
03 Jun 2020	AP01	Appointment of Mr Peter Tierney as a director on 29 May 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of John Clark as a director on 31 May 2020	(1 page)
22 May 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	(3 pages)
10 Jan 2020	AD01	Registered office address changed from Sutton Road Catfield Great Yarmouth Norfolk NR29 5BG England to Southmoor Lane Havant Hampshire PO9 1JJ on 10 January 2020	(1 page)
30 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
11 Dec 2018	CH01	Director's details changed for Mr Andrew Joseph Nameneye on 11 December 2018	(2 pages)
22 Nov 2018	AP01	Appointment of Mr Andrew Joseph Nameneye as a director on 16 November 2018	(2 pages)
22 Nov 2018	TM01	Termination of appointment of Scott Towle Mereness as a director on 16 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Bradley William Higgs as a director on 31 October 2018	(1 page)
10 Jul 2018	AD02	Register inspection address has been changed from 11th Floor Two Snowhill Birmingham B4 6WR England to Sutton Road Catfield Great Yarmouth Norfolk NR29 5BG	(1 page)

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