TENNYSON HOUSE DIVISION 2 LIMITED

Company number 00021794

Date	Type	Description	View / Download
16 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2019	WU15	Notice of final account prior to dissolution	(20 pages)
07 Dec 2018	WU07	Progress report in a winding up by the court	(20 pages)
04 Dec 2017	WU07	Progress report in a winding up by the court	(19 pages)
24 Apr 2017	TM01	Termination of appointment of Andrew John Simpson as a director on 10 April 2017	(2 pages)
22 Nov 2016	LIQ MISC	Insolvency:liquidators annual progress report to 30/09/2016	(17 pages)
16 Oct 2015	AD01	Registered office address changed from Jeyes Brunel Way Thetford Norfolk IP24 1HF to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 16 October 2015	(2 pages)
13 Oct 2015	4.31	Appointment of a liquidator	(2 pages)
07 Oct 2015	COCOMP	Order of court to wind up	(2 pages)
25 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,978,779.25	(3 pages)
19 Feb 2015	AD01	Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to Jeyes Brunel Way Thetford Norfolk IP24 1HF on 19 February 2015	(1 page)
23 Jun 2014	AP01	Appointment of Mr Andrew John Simpson as a director	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Loraine Hughes as a director	(1 page)
17 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
10 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,978,779.25	(3 pages)
26 Nov 2013	TM01	Termination of appointment of Gregor Miller as a director	(1 page)
01 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
16 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)
21 Dec 2012	AP01	Appointment of Mrs Loraine Hughes as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Nicholas Goodwin as a director	(1 page)
21 Dec 2012	TM02	Termination of appointment of Nicholas Goodwin as a secretary	(1 page)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
28 Sep 2012	CERTNM	Company name changed jeyes professional LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-26 NM01 ‐ Change of name by resolution	(3 pages)
29 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(5 pages)
15 Dec 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)