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TROPIC LANTERNS LIMITED

Company number 00381065

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2010 DS01 Application to strike the company off the register
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-26
  • GBP 371,125
26 Jan 2010 CH01 Director's details changed for Mr Timothy Richard Long on 26 January 2010
27 Mar 2009 AA Accounts for a small company made up to 30 June 2008
20 Jan 2009 363a Return made up to 31/12/08; full list of members
20 Jan 2009 288b Appointment Terminated Director norman love
18 Jun 2008 CERTNM Company name changed chalwyn LIMITED\certificate issued on 18/06/08
16 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
16 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
29 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 May 2008 288b Appointment Terminated Director samantha page-roberts
16 Jan 2008 363a Return made up to 31/12/07; full list of members
26 Oct 2007 AA Accounts for a small company made up to 30 June 2007
14 Apr 2007 AA Accounts for a small company made up to 30 June 2006
06 Feb 2007 363s Return made up to 31/12/06; full list of members
02 Mar 2006 AA Accounts for a small company made up to 30 June 2005
07 Feb 2006 363s Return made up to 31/12/05; no change of members
07 Mar 2005 AA Accounts for a small company made up to 30 June 2004
17 Feb 2005 288a New director appointed
17 Jan 2005 363s Return made up to 31/12/04; full list of members
14 Jul 2004 395 Particulars of mortgage/charge
21 Jan 2004 363s Return made up to 31/12/03; full list of members