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TEWKESBURY FINANCE LTD.

Company number 06741389

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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)
08 Dec 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2019 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 31 December 2018
21 Dec 2018 TM02 Termination of appointment of Gateway Secretaries Limited as a secretary on 21 December 2018
21 Dec 2018 TM01 Termination of appointment of Valdir Managers Limited as a director on 21 December 2018
21 Dec 2018 TM01 Termination of appointment of Maurice Albert Perera as a director on 21 December 2018
15 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
02 Nov 2016 CH04 Secretary's details changed for Broughton Secretaries Limited on 2 November 2016
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
19 Oct 2016 AD01 Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,000
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 5 November 2011 with full list of shareholders