R. TEALING (COVENT GARDEN) LIMITED

Company number 01186774

Date	Type	Description	View / Download
21 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
16 Jan 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	(9 pages)
26 Apr 2016	AD01	Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
08 Jan 2016	AD01	Registered office address changed from C/O Peacheys Unit 7 Bentalls Business Park, Bentalls Basildon Essex SS14 3BN to 1 Great Cumberland Place Marble Arch London W1H 7LW on 8 January 2016	(2 pages)
05 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22	(1 page)
04 Jan 2016	4.70	Declaration of solvency	(3 pages)
16 Dec 2015	MR04	Satisfaction of charge 2 in full	(1 page)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 50	(4 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 30 March 2014	(5 pages)
21 Nov 2014	AP03	Appointment of Mr Geoffrey John Lamb as a secretary on 21 July 2014	(2 pages)
21 Nov 2014	TM02	Termination of appointment of Keith Frederick Hamilton as a secretary on 21 July 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Keith Frederick Hamilton as a director on 21 July 2014	(1 page)
21 Nov 2014	AP01	Appointment of Mr Geoffrey John Lamb as a director on 19 July 2014	(2 pages)
03 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 50	(5 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
07 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(5 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 1 April 2012	(5 pages)
04 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(5 pages)
22 Dec 2011	AA	Total exemption full accounts made up to 27 March 2011	(10 pages)
12 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2011	AD02	Register inspection address has been changed	(1 page)
12 Oct 2011	AD01	Registered office address changed from 73 Wimpole Street London W1G 8AZ on 12 October 2011	(1 page)