TALOS PROPERTIES HOLDINGS LIMITED

Company number 08606397

Date	Type	Description	View / Download
08 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
30 Dec 2020	AD01	Registered office address changed from 7 Clifford Street London W1S 2FT to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 30 December 2020	(2 pages)
12 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
12 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
12 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-24	(1 page)
03 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with updates	(5 pages)
02 Apr 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
28 Jan 2020	SH20	Statement by Directors	(1 page)
28 Jan 2020	SH19	Statement of capital on 28 January 2020 GBP 50,001	(5 pages)
28 Jan 2020	CAP-SS	Solvency Statement dated 28/01/20	(1 page)
28 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jul 2019	TM01	Termination of appointment of Simon Trevor Lloyd as a director on 30 June 2019	(1 page)
01 Jul 2019	AP01	Appointment of James Fuggle as a director on 30 June 2019	(2 pages)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(4 pages)
15 Mar 2019	AP01	Appointment of Mr Jonathan Christopher Watts as a director on 13 March 2019	(2 pages)
15 Mar 2019	AP01	Appointment of Mr Bradley Paul Duncan as a director on 13 March 2019	(2 pages)
19 Nov 2018	AP04	Appointment of Cargil Management Services Limited as a secretary on 9 November 2018	(2 pages)
19 Nov 2018	TM02	Termination of appointment of Shalin Punn as a secretary on 9 November 2018	(1 page)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
05 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
08 Jun 2018	AP01	Appointment of Mr Shalin Punn as a director on 24 May 2018	(2 pages)
08 Jun 2018	TM01	Termination of appointment of Eleanor Nancie Boddington as a director on 24 May 2018	(1 page)
26 Mar 2018	TM02	Termination of appointment of Eleanor Nancie Boddington as a secretary on 1 February 2018	(1 page)