TAVETA INVESTMENTS LIMITED

Company number 04464926

Date	Type	Description	View / Download
30 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
01 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 28 June 2022	(22 pages)
13 May 2022	AD01	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 13 May 2022	(2 pages)
14 Jul 2021	AD01	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to Tower Bridge House St Katharines Way London E1W 1DD on 14 July 2021	(2 pages)
14 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
14 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-29	(1 page)
14 Jul 2021	LIQ02	Statement of affairs	(10 pages)
04 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
23 Apr 2021	TM02	Termination of appointment of Catherine Anna Montgomery as a secretary on 21 April 2021	(1 page)
30 Sep 2020	AP03	Appointment of Mrs Catherine Anna Montgomery as a secretary on 18 September 2020	(2 pages)
30 Sep 2020	TM02	Termination of appointment of Cheryl Joanne Price as a secretary on 18 September 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
25 Feb 2020	AP03	Appointment of Mrs Cheryl Joanne Price as a secretary on 6 February 2020	(2 pages)
06 Dec 2019	TM02	Termination of appointment of Michelle Jane Gammon as a secretary on 21 November 2019	(1 page)
06 Dec 2019	AP01	Appointment of Mr Andrew Maxwell Coppel Cbe as a director on 25 November 2019	(2 pages)
05 Sep 2019	AA	Group of companies' accounts made up to 1 September 2018	(71 pages)
04 Sep 2019	TM01	Termination of appointment of Jamie Drummond Smith as a director on 30 August 2019	(1 page)
02 Sep 2019	TM01	Termination of appointment of David St John Shepherd as a director on 30 August 2019	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(5 pages)
20 Jun 2019	SH06	Cancellation of shares. Statement of capital on 22 May 2019 GBP 95,092,000	(4 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
10 Jun 2019	SH03	Purchase of own shares.	(3 pages)
30 Apr 2019	AP01	Appointment of Mr Peter John Ronald Bloxham as a director on 10 April 2019	(2 pages)
29 Apr 2019	AP01	Appointment of Mr James Robert Drummond Smith as a director on 10 April 2019	(2 pages)