TOUCH OF TASTE LIMITED

01989192
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
26 Feb 2022 gazette Gazette Dissolved Liquidation 1 Buy now
26 Nov 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
14 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 87 Buy now
14 Oct 2021 other Filing exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Oct 2021 other Notice of agreement to exemption from filing of accounts for period ending 31/12/20 1 Buy now
21 Sep 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
09 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 71 Buy now
09 Jan 2021 other Filing exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
09 Jan 2021 other Notice of agreement to exemption from filing of accounts for period ending 31/12/19 1 Buy now
14 Oct 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
21 Sep 2020 address Change Sail Address Company With New Address 2 Buy now
21 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Sep 2020 resolution Resolution 1 Buy now
14 Sep 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
21 Aug 2020 capital Return of Allotment of shares 3 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
13 Nov 2019 other Notice of agreement to exemption from filing of accounts for period ending 31/12/18 1 Buy now
13 Nov 2019 other Filing exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
19 Sep 2019 other Filing exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 officers Termination of appointment of director (Madeleine Suzanne Musselwhite) 1 Buy now
20 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2018 accounts Annual Accounts 13 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 officers Appointment of director (Mr Nicholas Edward Heale Thomas) 2 Buy now
05 Jul 2018 officers Termination of appointment of secretary (Madeleine Musselwhite) 1 Buy now
05 Jul 2018 officers Appointment of secretary (Mr Nicholas Edward Heale Thomas) 2 Buy now
05 Jul 2018 officers Appointment of secretary (Mr Nicholas Edward Heale Thomas) 2 Buy now
05 Jul 2018 officers Termination of appointment of secretary (Madeleine Musselwhite) 1 Buy now
05 Jul 2018 officers Termination of appointment of secretary (Madeleine Musselwhite) 1 Buy now
05 Jul 2018 officers Termination of appointment of secretary (Madeleine Musselwhite) 1 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Dec 2017 accounts Annual Accounts 7 Buy now
05 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 Dec 2017 officers Appointment of director (Mr William James Toner) 2 Buy now
04 Dec 2017 officers Appointment of secretary (Ms Madeleine Musselwhite) 2 Buy now
04 Dec 2017 officers Appointment of director (Ms Madeleine Suzanne Musselwhite) 2 Buy now
04 Dec 2017 officers Termination of appointment of secretary (Mark John Greaves) 1 Buy now
04 Dec 2017 officers Termination of appointment of director (Mark John Greaves) 1 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2017 accounts Annual Accounts 8 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2015 accounts Annual Accounts 9 Buy now
04 Sep 2015 annual-return Annual Return 4 Buy now
22 Apr 2015 officers Termination of appointment of director (Guy Anthony Rodger) 1 Buy now
17 Sep 2014 accounts Annual Accounts 10 Buy now
03 Sep 2014 annual-return Annual Return 5 Buy now
29 Nov 2013 accounts Annual Accounts 12 Buy now
27 Aug 2013 annual-return Annual Return 5 Buy now
06 Dec 2012 accounts Annual Accounts 12 Buy now
01 Oct 2012 annual-return Annual Return 5 Buy now
11 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Dec 2011 accounts Annual Accounts 12 Buy now
06 Aug 2011 annual-return Annual Return 5 Buy now
05 Aug 2011 officers Termination of appointment of director (Peter Smith) 1 Buy now
01 Dec 2010 accounts Annual Accounts 13 Buy now
02 Aug 2010 annual-return Annual Return 6 Buy now
02 Aug 2010 officers Change of particulars for director (Mr Peter Eric Smith) 2 Buy now
25 Nov 2009 accounts Annual Accounts 13 Buy now
13 Aug 2009 annual-return Return made up to 18/07/09; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 11 Buy now
22 Jul 2008 annual-return Return made up to 18/07/08; full list of members 4 Buy now
17 Oct 2007 accounts Annual Accounts 12 Buy now
25 Jul 2007 annual-return Return made up to 18/07/07; full list of members 2 Buy now
08 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
11 Dec 2006 annual-return Return made up to 18/07/06; full list of members 3 Buy now
11 Dec 2006 officers Director resigned 1 Buy now
11 Dec 2006 officers Secretary resigned 1 Buy now
25 Oct 2006 accounts Annual Accounts 11 Buy now
29 Mar 2006 officers New secretary appointed;new director appointed 2 Buy now
29 Mar 2006 accounts Accounting reference date extended from 30/11/05 to 28/02/06 1 Buy now
29 Mar 2006 officers New director appointed 2 Buy now
27 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
29 Sep 2005 accounts Annual Accounts 5 Buy now
19 Sep 2005 annual-return Return made up to 18/07/05; full list of members 7 Buy now
04 Oct 2004 accounts Annual Accounts 5 Buy now
01 Sep 2004 annual-return Return made up to 18/07/04; full list of members 7 Buy now
07 Aug 2003 annual-return Return made up to 18/07/03; full list of members 7 Buy now
25 Jul 2003 accounts Annual Accounts 5 Buy now
08 Sep 2002 accounts Annual Accounts 5 Buy now
24 Jul 2002 annual-return Return made up to 18/07/02; full list of members 7 Buy now
26 Sep 2001 accounts Annual Accounts 5 Buy now
15 Aug 2001 annual-return Return made up to 18/07/01; full list of members 6 Buy now
10 Oct 2000 accounts Annual Accounts 6 Buy now
08 Aug 2000 annual-return Return made up to 18/07/00; full list of members 6 Buy now
07 Sep 1999 accounts Annual Accounts 7 Buy now
03 Aug 1999 annual-return Return made up to 18/07/99; no change of members 4 Buy now
22 Apr 1999 address Registered office changed on 22/04/99 from: 22A monument business park chalgrove oxford OX44 7RW 1 Buy now
11 Nov 1998 annual-return Return made up to 18/07/98; no change of members 4 Buy now
25 Sep 1998 accounts Annual Accounts 12 Buy now
11 May 1998 address Registered office changed on 11/05/98 from: 45 high street wheatley oxford oxfordshire OX33 1XX 1 Buy now
01 Oct 1997 accounts Annual Accounts 8 Buy now
01 Oct 1997 annual-return Return made up to 18/07/97; full list of members 6 Buy now
13 Oct 1996 address Registered office changed on 13/10/96 from: po box 2 waterstock wheatley oxford OX9 1LS 1 Buy now
26 Sep 1996 accounts Annual Accounts 7 Buy now
10 Sep 1996 annual-return Return made up to 18/07/96; no change of members 4 Buy now
29 Sep 1995 accounts Annual Accounts 13 Buy now
21 Jul 1995 annual-return Return made up to 18/07/95; no change of members 6 Buy now