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TAENIAE LIMITED

Company number 09327092

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of Enlin Yan Bing Zou as a director on 26 February 2021	View PDF Termination of appointment of Enlin Yan Bing Zou as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	AP01	Appointment of Mrs Enlin Yan Bing Zou as a director on 6 January 2017	View PDF Appointment of Mrs Enlin Yan Bing Zou as a director on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10 - link opens in a new window - 4 pages (4 pages)
13 May 2015	AD01	Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3FW to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 13 May 2015	View PDF Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3FW to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 13 May 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 10	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 10 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	AD01	Registered office address changed from 7 Dale Park Avenue Carshalton Surrey SM5 2ES United Kingdom to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3FW on 12 February 2015	View PDF Registered office address changed from 7 Dale Park Avenue Carshalton Surrey SM5 2ES United Kingdom to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3FW on 12 February 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-25 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-25 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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TAENIAE LIMITED

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