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TEENYTOTS LIMITED

Company number 06730544

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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)
06 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jul 2015 4.68 Liquidators' statement of receipts and payments to 26 March 2015
02 Jul 2014 4.68 Liquidators' statement of receipts and payments to 26 March 2014
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
20 Jun 2013 4.68 Liquidators' statement of receipts and payments to 26 March 2013
09 May 2012 600 Appointment of a voluntary liquidator
11 Apr 2012 AD01 Registered office address changed from Unit 5 Blaydon Trade Park Toll Bridge Road Blaydon-on-Tyne Tyne and Wear NE21 5TR England on 11 April 2012
04 Apr 2012 4.20 Statement of affairs with form 4.19
04 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Dec 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
Statement of capital on 2011-12-16
  • GBP 60,000
09 Dec 2011 TM01 Termination of appointment of Michael Proud as a director
09 Dec 2011 AP01 Appointment of Mr Lee Prentergast as a director
13 Dec 2010 AA Total exemption full accounts made up to 31 October 2010
13 Dec 2010 AAMD Amended accounts made up to 31 October 2009
10 Dec 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Jan 2010 AR01 Annual return made up to 22 October 2009 with full list of shareholders
30 Dec 2009 AD01 Registered office address changed from Unit 5 Blaydon Trade Park Toll Bridge Road Blaydon on Tyne Tyne and Wear NE21 5TR on 30 December 2009
30 Dec 2009 AD01 Registered office address changed from 151 Shields Road Heaton Newcastle upon Tyne Tyne & Wear NE6 1DP United Kingdom on 30 December 2009
30 Dec 2009 AD02 Register inspection address has been changed
29 Dec 2009 CH01 Director's details changed for Mr Michael Proud on 1 October 2009
16 Jul 2009 MEM/ARTS Memorandum and Articles of Association
11 Jul 2009 CERTNM Company name changed vestbrook investments LIMITED\certificate issued on 14/07/09