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265 TETTENHALL LIMITED

Company number 03228860

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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)
30 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 18 August 2021
23 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 18 August 2020
31 Oct 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-30
21 Oct 2019 CONNOT Change of name notice
04 Sep 2019 AD01 Registered office address changed from 265 Tettenhall Road Wolverhampton West Midlands WV6 0DE to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 4 September 2019
03 Sep 2019 LIQ02 Statement of affairs
03 Sep 2019 600 Appointment of a voluntary liquidator
03 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-19
29 Jul 2019 PSC01 Notification of Michael Wiliam Bates as a person with significant control on 29 July 2019
29 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 29 July 2019
29 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
30 Mar 2019 TM01 Termination of appointment of Terence Derek Reynolds as a director on 30 March 2019
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 40
20 Jul 2015 CH03 Secretary's details changed for Tracey Christine Parbery on 20 July 2015
12 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 40