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TEDDINGTON PROPERTIES LIMITED

Company number 01472300

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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)
31 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2016 DS01 Application to strike the company off the register
11 Dec 2015 MR01 Registration of charge 014723000005, created on 25 November 2015
10 Dec 2015 SH20 Statement by Directors
10 Dec 2015 SH19 Statement of capital on 10 December 2015
  • GBP 1.00
10 Dec 2015 CAP-SS Solvency Statement dated 09/12/15
10 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem acc/ cap redemption reserve cancelled 09/12/2015
08 Dec 2015 AP01 Appointment of Mr Brian John Freeman as a director on 1 December 2015
04 Dec 2015 AD01 Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on 4 December 2015
04 Dec 2015 MR04 Satisfaction of charge 4 in full
15 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
27 May 2015 TM01 Termination of appointment of Jeremy Dyce Duckworth as a director on 20 May 2015
16 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
03 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
25 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
05 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
23 Sep 2013 AD01 Registered office address changed from 174 Hammersmith Road London W6 7JP on 23 September 2013
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
12 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
01 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders