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TAMENREGION LIMITED

Company number 01715389

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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)
26 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jul 2018 LIQ10 Removal of liquidator by court order
11 Jul 2018 600 Appointment of a voluntary liquidator
09 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
09 Nov 2017 PSC01 Notification of Nicholas Michael James Goble as a person with significant control on 29 June 2016
22 Sep 2017 AD01 Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to Third Floor 112 Clerkenwell Road London EC1M 5SA on 22 September 2017
19 Sep 2017 LIQ01 Declaration of solvency
19 Sep 2017 600 Appointment of a voluntary liquidator
19 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-08
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
09 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
28 Oct 2016 MR04 Satisfaction of charge 1 in full
31 Mar 2016 AD01 Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to Preston Park House South Road Brighton East Sussex BN1 6SB on 31 March 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
16 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders