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TANROCK INVESTMENTS LIMITED

Company number 00803016

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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)
07 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
21 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 26 February 2022	View PDF Liquidators' statement of receipts and payments to 26 February 2022 - link opens in a new window - 12 pages (12 pages)
23 Mar 2021	AD01	Registered office address changed from 5 Crockerton Road London SW17 7HE United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 23 March 2021	View PDF Registered office address changed from 5 Crockerton Road London SW17 7HE United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-27 - link opens in a new window - 1 page (1 page)
23 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Feb 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	AA01	Previous accounting period extended from 30 June 2020 to 30 September 2020	View PDF Previous accounting period extended from 30 June 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	SH02	Sub-division of shares on 11 May 2020	View PDF Sub-division of shares on 11 May 2020 - link opens in a new window - 6 pages (6 pages)
21 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 11/05/2020	View PDF Resolutions RES13 ‐ Sub-divided 11/05/2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	PSC07	Cessation of Diana Sommerville Allison as a person with significant control on 21 June 2018	View PDF Cessation of Diana Sommerville Allison as a person with significant control on 21 June 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Dec 2017	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)

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