TACONIC BUILDERS LIMITED

Company number 06671053 ·

Dissolved

74 filings

Date Filing
1 Sep 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Sep 2026 Final Gazette dissolved via voluntary strike-off View document
16 Jun 2026 First Gazette notice for voluntary strike-off View document
16 Jun 2026 First Gazette notice for voluntary strike-off · 1 page View document
5 Jun 2026 Application to strike the company off the register · 1 page View document
8 Apr 2026 RP01CS01 · 6 pages View document
1 Apr 2026 Change of details for Gerald Holbrook as a person with significant control on 2026-03-13 · 5 pages View document
1 Apr 2026 Secretary's details changed for Gerald Holbrook on 2026-03-13 · 3 pages View document
1 Apr 2026 Change of details for James Hanley as a person with significant control on 2026-03-13 · 5 pages View document
1 Apr 2026 Change of details for Vincent Tyer as a person with significant control on 2026-03-13 · 5 pages View document
31 Mar 2026 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-03-31 · 3 pages View document
9 Feb 2026 Confirmation statement made on 2026-02-07 with no updates · 3 pages View document
16 Jan 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Feb 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
7 Feb 2025 Confirmation statement made on 2025-02-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Feb 2024 Confirmation statement made on 2024-02-07 with no updates · 3 pages View document
7 Feb 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Feb 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
10 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Mar 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
9 Apr 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
27 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Mar 2017 Confirmation statement made on 2017-02-28 with updates · 7 pages View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
30 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / GERALD HOLBROOK / 28/02/2017 View document
30 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT TYER / 06/04/2016 View document
30 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
14 Mar 2016 Annual return made up to 29 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
17 Jun 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 May 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
8 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 May 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
1 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Sep 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
25 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Sep 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT TYER / 12/08/2010 View document
2 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR GERALD HOLBROOK View document
16 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES HANLEY View document
27 Oct 2009 88(2)-ALLOTMENT OF SHARES-98 £1 ORD SHARES View document
30 Sep 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
9 Dec 2008 CURREXT FROM 31/08/2009 TO 31/12/2009 View document
25 Sep 2008 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND View document
24 Sep 2008 DIRECTOR AND SECRETARY APPOINTED GERALD HOLBROOK View document
24 Sep 2008 DIRECTOR APPOINTED JAMES HANLEY View document
24 Sep 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED View document
24 Sep 2008 APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED View document
24 Sep 2008 DIRECTOR APPOINTED VINCENT TYER View document
12 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document