- Company Overview for THE TANKERTON WINE ROOM LIMITED (07132649)
- Filing history for THE TANKERTON WINE ROOM LIMITED (07132649)
- People for THE TANKERTON WINE ROOM LIMITED (07132649)
- Insolvency for THE TANKERTON WINE ROOM LIMITED (07132649)
- More for THE TANKERTON WINE ROOM LIMITED (07132649)
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) |
---|---|---|---|
24 Nov 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Aug 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
11 Nov 2021 | LIQ03 | Liquidators' statement of receipts and payments to 16 September 2021 | |
05 Dec 2020 | LIQ03 | Liquidators' statement of receipts and payments to 16 September 2020 | |
18 Nov 2019 | LIQ03 | Liquidators' statement of receipts and payments to 16 September 2019 | |
06 Dec 2018 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
05 Oct 2018 | AD01 | Registered office address changed from 9 Calais Hill Tyler Hill Canterbury Kent CT2 9LT to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 5 October 2018 | |
02 Oct 2018 | LIQ02 | Statement of affairs | |
02 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
02 Oct 2018 | RESOLUTIONS |
Resolutions
|
|
10 Aug 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
10 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 1 February 2017
|
|
10 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 1 February 2017
|
|
13 Mar 2018 | TM01 | Termination of appointment of Damian John Mcdermott as a director on 5 March 2018 | |
23 Jan 2018 | CS01 | Confirmation statement made on 21 January 2018 with updates | |
31 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
26 Jan 2017 | CS01 | Confirmation statement made on 21 January 2017 with updates | |
31 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
17 Feb 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
|
|
17 Feb 2016 | AP01 | Appointment of Mr Damian John Mcdermott as a director on 28 September 2015 | |
17 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 28 September 2015
|
|
29 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
21 Jan 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
|
|
16 Dec 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
12 Mar 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
|