TAO LEADERSHIP LTD
| Status | LIQUIDATION |
| Company No. | 08427174 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 2013 |
| Age | 11 years, 2 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
TAO LEADERSHIP LTD is an liquidation private limited company with number 08427174. It was incorporated 11 years, 2 months, 13 days ago, on 04 March 2013. The company address is No 1 Colmore Square, Birmingham, B4 6HQ.
Company Fillings
Move registers to sail company with new address
Date: 26 Sep 2023
Category: Address
Type: AD03
New address: Ernst & Young Global Limited 1 More London Place London SE1 2AF
Documents
Change sail address company with old address new address
Date: 26 Sep 2023
Category: Address
Type: AD02
Old address: Ernst & Young Global Limited 6 More London Place London SE1 2DA
New address: Ernst & Young Global Limited 1 More London Place London SE1 2AF
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Sep 2023
Action Date: 25 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-07-25
Documents
Move registers to sail company with new address
Date: 16 Aug 2022
Category: Address
Type: AD03
New address: Ernst & Young Global Limited 6 More London Place London SE1 2DA
Documents
Change sail address company with new address
Date: 16 Aug 2022
Category: Address
Type: AD02
New address: Ernst & Young Global Limited 6 More London Place London SE1 2DA
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2022
Action Date: 08 Aug 2022
Category: Address
Type: AD01
Old address: 6 More London Place London SE1 2DA England
New address: No 1 Colmore Square Birmingham B4 6HQ
Change date: 2022-08-08
Documents
Liquidation voluntary declaration of solvency
Date: 08 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 08 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Apr 2022
Action Date: 04 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-04
Documents
Resolution
Date: 14 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 29 Nov 2021
Action Date: 19 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-11-19
Psc name: Ey Global Services Limited
Documents
Cessation of a person with significant control
Date: 29 Nov 2021
Action Date: 19 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Haider Imam
Cessation date: 2021-11-19
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2021
Action Date: 29 Nov 2021
Category: Address
Type: AD01
Old address: 5 High Mill Road Hamsterley Mill Rowlands Gill Durham NE39 1HE England
Change date: 2021-11-29
New address: 6 More London Place London SE1 2DA
Documents
Termination director company with name termination date
Date: 29 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-19
Officer name: Syed Haider John Bizaat Imam
Documents
Change account reference date company previous shortened
Date: 29 Nov 2021
Action Date: 19 Nov 2021
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2021-11-19
Documents
Appoint person director company with name date
Date: 29 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-19
Officer name: Mr Graeme Maxwell Browning
Documents
Capital allotment shares
Date: 29 Nov 2021
Action Date: 19 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-19
Capital : 108.9 GBP
Documents
Change to a person with significant control
Date: 08 Aug 2021
Action Date: 19 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-19
Psc name: Mr Haider Imam
Documents
Mortgage satisfy charge full
Date: 03 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084271740002
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2021
Action Date: 22 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-22
Charge number: 084271740002
Documents
Accounts with accounts type total exemption full
Date: 26 May 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital alter shares subdivision
Date: 30 Apr 2020
Action Date: 23 Apr 2020
Category: Capital
Type: SH02
Date: 2020-04-23
Documents
Resolution
Date: 30 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Apr 2020
Action Date: 19 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-19
Capital : 102 GBP
Documents
Termination director company with name termination date
Date: 19 Mar 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-19
Officer name: Justin David Collinge
Documents
Capital allotment shares
Date: 18 Mar 2020
Action Date: 19 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-19
Capital : 102 GBP
Documents
Cessation of a person with significant control
Date: 17 Mar 2020
Action Date: 19 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Justin Collinge
Cessation date: 2020-02-19
Documents
Confirmation statement with updates
Date: 17 Mar 2020
Action Date: 04 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-04
Documents
Resolution
Date: 09 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2019
Action Date: 04 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-04
Documents
Change person director company with change date
Date: 14 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Justin David Collinge
Change date: 2019-03-01
Documents
Change person director company with change date
Date: 14 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-01
Officer name: Mr Syed Haider John Bizaat Imam
Documents
Change to a person with significant control
Date: 14 Mar 2019
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Justin Collinge
Change date: 2019-03-01
Documents
Change to a person with significant control
Date: 14 Mar 2019
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Haider Imam
Change date: 2019-03-01
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Address
Type: AD01
Old address: 34 Parkway, Crowthorne Parkway Crowthorne RG45 6EN England
Change date: 2018-10-01
New address: 5 High Mill Road Hamsterley Mill Rowlands Gill Durham NE39 1HE
Documents
Confirmation statement with no updates
Date: 06 Mar 2018
Action Date: 04 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-04
Documents
Change person director company with change date
Date: 05 Mar 2018
Action Date: 05 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-05
Officer name: Mr Justin David Collinge
Documents
Mortgage satisfy charge full
Date: 13 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084271740001
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2017
Action Date: 06 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-06
Charge number: 084271740001
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 08 Mar 2017
Action Date: 04 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-04
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2016
Action Date: 01 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-01
New address: 34 Parkway, Crowthorne Parkway Crowthorne RG45 6EN
Old address: 4 Greenacres Ashington Pulborough No State Required RH20 3LR
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2016
Action Date: 04 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-04
Documents
Accounts with accounts type total exemption small
Date: 06 May 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: 20 Mar 2015
Action Date: 04 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-04
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2014
Action Date: 04 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-04
Documents
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