TARTAN HOLDING COMPANY (NO. 1) LIMITED

Company number 05347667

Date	Type	Description	View / Download
08 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
04 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 30 October 2017	(8 pages)
09 Aug 2017	TM02	Termination of appointment of F&C Reit (Corporate Services) Limited as a secretary on 8 August 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of F&C Reit (Corporate Services) Limited as a director on 8 August 2017	(1 page)
03 May 2017	AD01	Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 3 May 2017	(2 pages)
26 Nov 2016	MR04	Satisfaction of charge 053476670002 in full	(4 pages)
14 Nov 2016	AD01	Registered office address changed from 5 Wigmore Street London W1U 1PB to 1 Dorset Street Southampton Hampshire SO15 2DP on 14 November 2016	(2 pages)
09 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-31	(1 page)
09 Nov 2016	4.70	Declaration of solvency	(3 pages)
02 Nov 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jun 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000	(4 pages)
29 Jun 2016	CH02	Director's details changed for F&C Reit (Corporate Servies) on 1 January 2016	(1 page)
29 Jun 2016	CH01	Director's details changed for Mr Paul Graham Meads on 1 January 2016	(2 pages)
25 Jun 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Nov 2015	AA	Total exemption full accounts made up to 30 September 2014	(6 pages)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,000	(5 pages)
05 Jan 2015	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(2 pages)
17 Jul 2014	AP02	Appointment of F&C Reit (Corporate Servies) as a director on 6 June 2014	(3 pages)