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TURNELLE LIMITED

Company number 05186989

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2011 DS01 Application to strike the company off the register
11 Feb 2011 CH01 Director's details changed for Christina Cornelia Van Den Berg on 1 December 2010
29 Dec 2010 AA Full accounts made up to 10 December 2010
17 Dec 2010 AA01 Previous accounting period shortened from 31 December 2010 to 10 December 2010
16 Dec 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
03 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
Statement of capital on 2010-08-03
  • GBP 2
02 Aug 2010 CH02 Director's details changed for Mcwilliams, Dudley & Associates Limited on 22 July 2010
14 Apr 2010 AA Accounts for a small company made up to 31 July 2009
17 Feb 2010 CH04 Secretary's details changed for P & T Secretaries Limited on 10 February 2010
10 Feb 2010 AD01 Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010
10 Sep 2009 288a Director appointed christina cornelia van den berg
09 Sep 2009 288b Appointment Terminated Director matthew stokes
31 Jul 2009 363a Return made up to 22/07/09; full list of members
01 Jun 2009 AA Accounts for a small company made up to 31 July 2008
10 Sep 2008 288a Director appointed mr. Matthew charles stokes
06 Aug 2008 363a Return made up to 22/07/08; full list of members
29 May 2008 AA Accounts for a small company made up to 31 July 2007
06 Aug 2007 363a Return made up to 22/07/07; full list of members
11 Jun 2007 AA Accounts for a small company made up to 31 July 2006
28 Jul 2006 363a Return made up to 22/07/06; full list of members
25 May 2006 AA Accounts for a small company made up to 31 July 2005
22 May 2006 244 Delivery ext'd 3 mth 31/07/05
10 Jan 2006 288b Director resigned