CHARLES TANQUERAY & COMPANY LIMITED

Company number 00283898

Date	Type	Description	View / Download
18 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2011	4.68	Liquidators' statement of receipts and payments to 6 May 2011	(11 pages)
18 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
10 May 2011	4.68	Liquidators' statement of receipts and payments to 31 March 2011	(7 pages)
29 Nov 2010	AD01	Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010	(2 pages)
22 Sep 2010	4.70	Declaration of solvency	(3 pages)
15 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-01	(1 page)
15 Apr 2010	AD01	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 15 April 2010	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Sally Moore as a director	(1 page)
30 Mar 2010	TM01	Termination of appointment of Nandor Makos as a director	(1 page)
26 Mar 2010	SH20	Statement by Directors	(1 page)
26 Mar 2010	CAP-SS	Solvency Statement dated 25/03/10	(1 page)
26 Mar 2010	SH19	Statement of capital on 26 March 2010 GBP 100	(4 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(2 pages)
16 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
05 Dec 2009	CH01	Director's details changed for Andrew Milner Smith on 29 June 2009	(1 page)
04 Dec 2009	AD01	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009	(1 page)
06 Nov 2009	TM01	Termination of appointment of Adele Abigail as a director	(1 page)
04 Aug 2009	288a	Director appointed andrew milner smith	(2 pages)
30 Jul 2009	288b	Appointment Terminated Director jill kyne	(1 page)
02 Jun 2009	363a	Return made up to 16/04/09; full list of members	(5 pages)
03 Apr 2009	AA	Accounts made up to 30 June 2008	(4 pages)
12 Aug 2008	288a	Director appointed adele ann abigail	(2 pages)
09 Jul 2008	288b	Appointment Terminated Director michael flynn	(1 page)