TALOS ENTERPRISES LTD

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Company Documents

DateDescription
16/04/2416 April 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 First Gazette notice for voluntary strike-off

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30/01/2430 January 2024 First Gazette notice for voluntary strike-off

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18/01/2418 January 2024 Application to strike the company off the register

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14/06/2314 June 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with no updates

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27/10/2227 October 2022 Director's details changed for Mrs Susan Cuddy on 2022-10-27

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27/10/2227 October 2022 Change of details for Mrs Susan Cuddy as a person with significant control on 2022-10-27

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17/05/2217 May 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/08/216 August 2021 Confirmation statement made on 2021-08-06 with no updates

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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11/08/2011 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/08/1911 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/09/1819 September 2018 PSC'S CHANGE OF PARTICULARS / MRS SUSAN CUDDY / 08/09/2018

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CUDDY / 08/09/2018

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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 190 FIRST FLOOR OFFICE, WESTERHAM GARAGE LONDON ROAD WESTERHAM KENT TN16 2DJ ENGLAND

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 156 MAIN ROAD BIGGIN HILL KENT TN16 3BA

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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08/09/158 September 2015 Annual return made up to 6 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/08/1411 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/08/136 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CUDDY / 01/09/2012

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07/08/127 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/08/1111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CUDDY / 06/08/2011

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11/08/1111 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CUDDY / 30/04/2011

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04/05/114 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CUDDY / 30/04/2011

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CUDDY / 16/02/2011

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16/02/1116 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CUDDY / 16/02/2011

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/08/106 August 2010 PREVEXT FROM 31/12/2009 TO 30/04/2010

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06/08/106 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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06/08/106 August 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES CUDDY

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CUDDY / 03/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CUDDY / 03/02/2010

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03/02/103 February 2010 Annual return made up to 8 December 2009 with full list of shareholders

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03/02/103 February 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM PARKFIELD FARM JAIL LANE BIGGIN HILL KENT TN16 3AX UNITED KINGDOM

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM BANK CHAMBERS 156 MAIN ROAD BIGGIN HILL KENT TN16 3BA

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 31/12/07 TOTAL EXEMPTION FULL

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10/12/0710 December 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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07/12/077 December 2007 SECRETARY RESIGNED

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/01/0610 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/059 December 2005 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: PARKFIELD FARM JAIL LANE BIGGIN HILL TN16 3AX

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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09/12/049 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/12/049 December 2004 DIRECTOR RESIGNED

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