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TAYLER MADE ADVENTURES LIMITED

Company number 09457961

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2019 DS01 Application to strike the company off the register
18 Jul 2019 TM01 Termination of appointment of Robert Tayler as a director on 17 July 2019
18 Jul 2019 TM01 Termination of appointment of Clare Tayler as a director on 17 July 2019
18 Jul 2019 AP01 Appointment of Mr Tom Butterworth as a director on 17 July 2019
23 May 2019 AA01 Previous accounting period shortened from 29 January 2019 to 28 January 2019
06 Mar 2019 PSC04 Change of details for Mr Robert Tayler as a person with significant control on 25 February 2019
06 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
06 Mar 2019 PSC04 Change of details for Mrs Clare Tayler as a person with significant control on 25 February 2019
06 Mar 2019 CH01 Director's details changed for Mr Robert Tayler on 6 March 2019
06 Mar 2019 CH01 Director's details changed for Mrs Clare Tayler on 25 February 2019
06 Mar 2019 AD01 Registered office address changed from C/O Butterworths Accountants & Tax Advisers Station Yard Needham Market Suffolk IP6 8AS United Kingdom to Butterworths Accountants & Tax Advisers Delamere, Clock House High Road Great Finborough Suffolk IP14 3AP on 6 March 2019
28 Jan 2019 AA01 Current accounting period shortened from 30 January 2019 to 29 January 2019
30 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
05 Apr 2018 AD01 Registered office address changed from 5 Station Yard Needham Market Needham Market Suffolk IP6 8AS England to C/O Butterworths Accountants & Tax Advisers Station Yard Needham Market Suffolk IP6 8AS on 5 April 2018
14 Mar 2018 AD01 Registered office address changed from 8 Yeomanry Yard Bury St. Edmunds Suffolk IP33 3DW England to 5 Station Yard Needham Market Needham Market Suffolk IP6 8AS on 14 March 2018
13 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
12 Sep 2017 AA Micro company accounts made up to 31 January 2017
08 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 200
26 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 January 2016
27 Feb 2015 AD01 Registered office address changed from C/O Mr T Butterworth 8 Yeomanry Yard Bury St. Edmunds Suffolk IP33 3DW United Kingdom to 8 Yeomanry Yard Bury St. Edmunds Suffolk IP33 3DW on 27 February 2015