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TANAGA PROPERTY CO. LIMITED

Company number 00758760

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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)
21 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2017 DS01 Application to strike the company off the register
02 Aug 2017 PSC01 Notification of Robert Frederick Morgan as a person with significant control on 31 July 2017
02 Aug 2017 PSC01 Notification of Philip David Morgan as a person with significant control on 31 July 2017
02 Aug 2017 PSC01 Notification of Neil John Morgan as a person with significant control on 31 July 2017
02 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
02 Aug 2017 PSC02 Notification of Redheath Limited as a person with significant control on 31 July 2017
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
20 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
08 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Apr 2013 AD01 Registered office address changed from Wilmot House St. James Court, Friar Gate Derby DE1 1BT England on 7 April 2013
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
05 Sep 2012 CH03 Secretary's details changed for Mr Neil John Morgan on 26 August 2012
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Sep 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
25 Aug 2010 AP01 Appointment of Mr Neil John Morgan as a director
24 Aug 2010 AD01 Registered office address changed from Upper Burrows Farm Brailsford Ashbourne Derbyshire DE6 3BW on 24 August 2010