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TILNEY HOLDINGS LIMITED

Company number 02834931

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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 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2013	4.71	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 - 4 pages (4 pages)
16 Oct 2012	4.68	Liquidators' statement of receipts and payments to 29 September 2012	View PDF Liquidators' statement of receipts and payments to 29 September 2012 - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	TM01	Termination of appointment of David Robert Wetherell as a director on 8 August 2012	View PDF Termination of appointment of David Robert Wetherell as a director on 8 August 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2011	TM01	Termination of appointment of Joerg Friedrich Modersohn as a director on 3 October 2011	View PDF Termination of appointment of Joerg Friedrich Modersohn as a director on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	AD01	Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1NY on 14 October 2011	View PDF Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1NY on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-30 - link opens in a new window - 1 page (1 page)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 8 June 2011 GBP 38,717,197.21	View PDF Statement of capital following an allotment of shares on 8 June 2011 GBP 38,717,197.21 - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	CAP-SS	Solvency Statement dated 23/06/11	View PDF Solvency Statement dated 23/06/11 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	SH19	Statement of capital on 23 June 2011 GBP 100	View PDF Statement of capital on 23 June 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 08/06/2011 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivision 08/06/2011 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	SH02	Sub-division of shares on 8 June 2011	View PDF Sub-division of shares on 8 June 2011 - link opens in a new window - 5 pages (5 pages)
22 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
07 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Jul 2010	AP01	Appointment of Ian Lewis Bennett as a director	View PDF Appointment of Ian Lewis Bennett as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	TM01	Termination of appointment of Zoe Whatmore as a director	View PDF Termination of appointment of Zoe Whatmore as a director - link opens in a new window - 1 page (1 page)
26 Mar 2010	CH01	Director's details changed for Zoe Victoria Whatmore on 16 March 2010	View PDF Director's details changed for Zoe Victoria Whatmore on 16 March 2010 - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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