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TALISKER PROJECT MANAGEMENT LIMITED

Company number 05037157

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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)
16 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 19 January 2022
02 Oct 2021 AD01 Registered office address changed from C/O Begbies Traynor (Central) Llp Threefield House Threefield Lane Southampton SO14 3LP to 5 Prospects House Meridians Cross Ocean Way Southampton SO14 3TJ on 2 October 2021
09 Feb 2021 AD01 Registered office address changed from Bay Tree Cottage Crabbswood Lane Sway Lymington Hampshire SO41 6EQ England to C/O Begbies Traynor (Central) Llp Threefield House Threefield Lane Southampton SO14 3LP on 9 February 2021
09 Feb 2021 600 Appointment of a voluntary liquidator
09 Feb 2021 LIQ01 Declaration of solvency
09 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-20
06 Jan 2021 AA Total exemption full accounts made up to 30 November 2020
18 Dec 2020 AA01 Previous accounting period shortened from 28 February 2021 to 30 November 2020
18 Nov 2020 AD01 Registered office address changed from Orchard House Wilverley Road Brockenhurst Hampshire SO42 7SP to Bay Tree Cottage Crabbswood Lane Sway Lymington Hampshire SO41 6EQ on 18 November 2020
14 Aug 2020 AA Total exemption full accounts made up to 28 February 2020
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
02 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
01 Mar 2017 CS01 Confirmation statement made on 1 February 2017 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 28 February 2016
10 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
22 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
20 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2