TAMBRANDS LIMITED filing history - Find and update company information

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TAMBRANDS LIMITED

Company number 00333640

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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)
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
12 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
17 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 10/11/2016	View PDF Second filing of Confirmation Statement dated 10/11/2016 - link opens in a new window - 7 pages (7 pages)
08 Dec 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
10 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2017.	View PDF Confirmation statement made on 10 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2017. - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	AP01	Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016	View PDF Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	TM01	Termination of appointment of Brian Desmond Young as a director on 22 July 2016	View PDF Termination of appointment of Brian Desmond Young as a director on 22 July 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AP01	Appointment of Mr Alexander George Buckthorp as a director on 6 June 2016	View PDF Appointment of Mr Alexander George Buckthorp as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 14 pages (14 pages)
04 Mar 2016	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-03-04 GBP .5	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-03-04 GBP .5 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP .5	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP .5 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
26 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2014	SH19	Statement of capital on 26 November 2014 GBP 0.5	View PDF Statement of capital on 26 November 2014 GBP 0.5 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	CAP-SS	Solvency Statement dated 17/11/14	View PDF Solvency Statement dated 17/11/14 - link opens in a new window - 1 page (1 page)
26 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 17/11/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 17/11/2014 - link opens in a new window - 6 pages (6 pages)
06 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 486,390	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 486,390 - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 10 pages (10 pages)
19 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 486,390	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 486,390 - link opens in a new window - 4 pages (4 pages)

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