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TALOS PROPERTIES LIMITED

Company number 08606402

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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)
29 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
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
12 Dec 2020 LIQ01 Declaration of solvency
12 Dec 2020 600 Appointment of a voluntary liquidator
12 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-23
03 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with updates
08 Apr 2020 AA Full accounts made up to 31 December 2019
28 Jan 2020 SH20 Statement by Directors
28 Jan 2020 SH19 Statement of capital on 28 January 2020
  • GBP 1
28 Jan 2020 CAP-SS Solvency Statement dated 28/01/20
28 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of Simon Trevor Lloyd as a director on 30 June 2019
01 Jul 2019 AP01 Appointment of James Fuggle as a director on 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
15 Mar 2019 AP01 Appointment of Mr Jonathan Christopher Watts as a director on 13 March 2019
15 Mar 2019 AP01 Appointment of Mr Bradley Paul Duncan as a director on 13 March 2019
19 Nov 2018 AP04 Appointment of Cargil Management Services Limited as a secretary on 9 November 2018
19 Nov 2018 TM02 Termination of appointment of Shalin Punn as a secretary on 9 November 2018
10 Jul 2018 AA Full accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
08 Jun 2018 AP01 Appointment of Mr Shalin Punn as a director on 24 May 2018
08 Jun 2018 TM01 Termination of appointment of Eleanor Nancie Boddington as a director on 24 May 2018
26 Mar 2018 AP03 Appointment of Shalin Punn as a secretary on 1 February 2018