| Company Name | The Tax Repayment Agency Ltd |
|---|---|
| Director | David Brennan |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09217222 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2014(9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr David Brennan |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St James House Moody St Congleton CW12 4AP |
Location
| Registered Address | Saint James House Moody St Congleton CW12 4AP |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2019 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 September 2018 (5 years, 7 months ago) |
|---|---|
| Next Return Due | 29 September 2019 (overdue) |
Filing History
| 6 July 2019 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
| 24 August 2018 | Amended accounts made up to 30 June 2017 (6 pages) |
| 24 May 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
| 6 November 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 6 November 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 23 October 2017 | Change of details for Amelia Rose Investments Ltd as a person with significant control on 1 December 2016 (2 pages) |
| 23 October 2017 | Change of details for Amelia Rose Investments Ltd as a person with significant control on 1 December 2016 (2 pages) |
| 4 October 2017 | Second filing of Confirmation Statement dated 15/09/2016 (6 pages) |
| 4 October 2017 | Second filing of Confirmation Statement dated 15/09/2016 (6 pages) |
| 19 September 2017 | Notification of Amelia Rose Investments Ltd as a person with significant control on 19 September 2017 (2 pages) |
| 19 September 2017 | Cessation of David Brennan as a person with significant control on 19 September 2017 (1 page) |
| 19 September 2017 | Notification of Amelia Rose Investments Ltd as a person with significant control on 16 June 2016 (2 pages) |
| 19 September 2017 | Cessation of David Brennan as a person with significant control on 15 June 2016 (1 page) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 29 September 2016 | Confirmation statement made on 15 September 2016 with updates
|
| 29 September 2016 | Confirmation statement made on 15 September 2016 with updates
|
| 13 April 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 29 March 2016 | Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page) |
| 29 March 2016 | Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page) |
| 23 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |