TAIHITI LIMITED
| Status | ACTIVE |
| Company No. | 05827318 |
| Category | Private Limited Company |
| Incorporated | 24 May 2006 |
| Age | 17 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
TAIHITI LIMITED is an active private limited company with number 05827318. It was incorporated 17 years, 11 months, 23 days ago, on 24 May 2006. The company address is Office 10, 15a Market Street Office 10, 15a Market Street, Telford, TF2 6EL, England.
Company Fillings
Gazette filings brought up to date
Date: 27 Apr 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 24 Apr 2024
Action Date: 11 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-11
Documents
Cessation of a person with significant control
Date: 24 Apr 2024
Action Date: 11 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jaluo Ventures Limited
Cessation date: 2024-04-11
Documents
Appoint person director company with name date
Date: 24 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-11
Officer name: Mr Neville Taylor
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2024
Action Date: 24 Apr 2024
Category: Address
Type: AD01
Old address: Regina House 124 Finchley Road London NW3 5JS
New address: Office 10, 15a Market Street Oakengates Telford TF2 6EL
Change date: 2024-04-24
Documents
Termination director company with name termination date
Date: 24 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-11
Officer name: Piers Benedict Adam
Documents
Notification of a person with significant control
Date: 24 Apr 2024
Action Date: 11 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-04-11
Psc name: Namare Grp Ltd
Documents
Confirmation statement with no updates
Date: 24 Apr 2024
Action Date: 28 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-28
Documents
Dissolved compulsory strike off suspended
Date: 29 Feb 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 10 Jan 2023
Action Date: 28 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-28
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 30 Dec 2021
Action Date: 28 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-28
Documents
Change person director company with change date
Date: 29 Oct 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-29
Officer name: Mr Piers Benedict Adam
Documents
Gazette filings brought up to date
Date: 09 Jun 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 04 Jun 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 02 Dec 2020
Action Date: 28 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-28
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 06 Dec 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Accounts with accounts type micro entity
Date: 22 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 22 Dec 2018
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2018
Action Date: 03 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-03
Charge number: 058273180002
Documents
Termination director company with name termination date
Date: 13 Sep 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-28
Officer name: Andrew Torrance
Documents
Mortgage satisfy charge full
Date: 25 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058273180001
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 28 Nov 2017
Action Date: 28 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-28
Documents
Capital alter shares subdivision
Date: 06 Jul 2017
Action Date: 27 Sep 2016
Category: Capital
Type: SH02
Date: 2016-09-27
Documents
Capital allotment shares
Date: 06 Jul 2017
Action Date: 28 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-28
Capital : 107.43 GBP
Documents
Resolution
Date: 26 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 24 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-24
Documents
Appoint person director company with name date
Date: 05 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Andrew Torrance
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 26 Jul 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-07
Officer name: David Simon Phelps
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2016
Action Date: 24 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-24
Documents
Termination director company with name termination date
Date: 08 Jun 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Martin House
Termination date: 2016-04-21
Documents
Change person director company with change date
Date: 13 Jan 2016
Action Date: 13 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Simon Phelps
Change date: 2016-01-13
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2015
Action Date: 24 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-24
Documents
Accounts with accounts type total exemption small
Date: 13 Feb 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 10 Jun 2014
Action Date: 21 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-21
Officer name: Mr Nicholas Martin House
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2014
Action Date: 24 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-24
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination secretary company with name
Date: 19 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Lynn
Documents
Mortgage create with deed with charge number
Date: 09 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058273180001
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2013
Action Date: 24 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-24
Documents
Change person director company with change date
Date: 25 Apr 2013
Action Date: 25 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-25
Officer name: Mr Nicholas Martin House
Documents
Change person director company with change date
Date: 25 Apr 2013
Action Date: 25 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-25
Officer name: Mr Piers Benedict Adam
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change person director company with change date
Date: 17 Oct 2012
Action Date: 15 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Martin House
Change date: 2012-10-15
Documents
Change person director company
Date: 16 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 16 Oct 2012
Action Date: 15 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-15
Officer name: Nicholas Martin House
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2012
Action Date: 24 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-24
Documents
Accounts with accounts type total exemption small
Date: 12 Mar 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 15 Nov 2011
Action Date: 15 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-15
Old address: 1 Dover Street Mayfair London W1S 4LD
Documents
Change person director company with change date
Date: 14 Sep 2011
Action Date: 14 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Piers Benedict Adam
Change date: 2011-09-14
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2011
Action Date: 24 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-24
Documents
Accounts with accounts type total exemption small
Date: 05 Apr 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination director company with name
Date: 03 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Adam
Documents
Appoint person director company with name
Date: 03 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Piers Benedict Adam
Documents
Capital cancellation shares
Date: 25 Sep 2010
Action Date: 25 Sep 2010
Category: Capital
Type: SH06
Capital : 100 GBP
Date: 2010-09-25
Documents
Capital return purchase own shares
Date: 25 Sep 2010
Category: Capital
Type: SH03
Documents
Resolution
Date: 26 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2010
Action Date: 24 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-24
Documents
Change person director company with change date
Date: 17 Jun 2010
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-01
Officer name: Jane Adam
Documents
Resolution
Date: 31 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 09 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/05/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 12 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/05/08; full list of members
Documents
Legacy
Date: 12 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director andrew streetly
Documents
Accounts with accounts type total exemption small
Date: 02 May 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 17 Mar 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / robert lynn / 19/02/2008
Documents
Legacy
Date: 07 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Oct 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/07 to 31/03/07
Documents
Legacy
Date: 13 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 24/05/07; full list of members
Documents
Legacy
Date: 02 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
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