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Company number 08393380

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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)
19 May 2018 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jul 2017 LIQ01 Declaration of solvency
12 Jul 2017 AD01 Registered office address changed from Timberly South Street Axminster Devon EX13 5AD to 26-28 Southernhay East Exeter Devon EX1 1NS on 12 July 2017
10 Jul 2017 600 Appointment of a voluntary liquidator
10 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-29
24 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
24 Feb 2017 TM02 Termination of appointment of Claremont Company Secretarial Limited as a secretary on 12 December 2016
24 Feb 2017 TM01 Termination of appointment of Stuart James Carrington as a director on 12 December 2016
12 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 7 February 2016 no member list
09 Feb 2016 AP01 Appointment of Mr Harry Taylor as a director on 7 January 2016
09 Feb 2016 AP01 Appointment of Mr Neil Jenning as a director on 7 January 2016
24 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
24 Feb 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 7 February 2015 no member list
08 Dec 2014 AP01 Appointment of Mr Stuart James Carrington as a director on 1 December 2014
08 Dec 2014 AP01 Appointment of Mr John Bailey Hughes as a director on 1 December 2014
08 Dec 2014 TM01 Termination of appointment of Harry Taylor as a director on 1 December 2014
24 Oct 2014 AA Total exemption full accounts made up to 28 February 2014
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 27/08/2014
27 Mar 2014 AR01 Annual return made up to 7 February 2014 no member list
07 Feb 2013 NEWINC Incorporation