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TATE PLANNING LIMITED

Company number 07142424

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2018 DS01 Application to strike the company off the register
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 206
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 TM01 Termination of appointment of Stephanie Bierwas as a director on 15 November 2016
15 Nov 2016 TM01 Termination of appointment of Michael Taylor as a director on 15 November 2016
23 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 200
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 200
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 CH01 Director's details changed for Stuart Derek Tetlon on 3 March 2014
13 Mar 2014 AD01 Registered office address changed from 56 Hamilton Square, Birkenhead, Merseyside CH41 5AS on 13 March 2014
13 Mar 2014 CH01 Director's details changed for Michael Taylor on 3 March 2014
13 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 200
15 Nov 2013 CH01 Director's details changed for Stuart Derek Tetlon on 15 November 2013
15 Nov 2013 CH01 Director's details changed for Michael Taylor on 15 November 2013
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 200
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 200
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 200
27 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012