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W.L. TINNEY AND CO. LIMITED

Company number 00670405

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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)
05 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 9 February 2019
20 Apr 2018 4.68 Liquidators' statement of receipts and payments to 9 February 2018
11 Mar 2017 600 Appointment of a voluntary liquidator
11 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-10
11 Mar 2017 4.70 Declaration of solvency
27 Feb 2017 AD01 Registered office address changed from Berden Priory Berden Bishops Stortford Herts CM23 1AW to Abbotsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA on 27 February 2017
14 Feb 2017 AA Total exemption small company accounts made up to 31 December 2016
23 Dec 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 20,000
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 20,000
13 May 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Dec 2013 AP01 Appointment of James Nicholas Tinney as a director
10 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 20,000
07 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
18 Oct 2012 CH01 Director's details changed for Mr Frank Tinney on 26 September 2012
10 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Nov 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders