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TIFFANY ESTATES LIMITED

Company number 02836526

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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)
18 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jun 2013 AD01 Registered office address changed from Brentmead House Britannia Road London N12 9RU on 10 June 2013
21 May 2013 AD01 Registered office address changed from Leigh Adams Llp 2nd Floor Brentmead House Brittania Road North Finchley London N12 9RU England on 21 May 2013
21 May 2013 4.20 Statement of affairs with form 4.19
21 May 2013 600 Appointment of a voluntary liquidator
21 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-05-08
26 Apr 2013 AD01 Registered office address changed from 110 Chandos Avenue Whetstone London N20 9DZ on 26 April 2013
18 Jan 2013 AA Total exemption small company accounts made up to 29 September 2011
05 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
Statement of capital on 2013-01-04
  • GBP 2
04 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 29 September 2010
11 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 29 September 2009
14 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Maris Stella Alpha Rayner on 1 January 2010
21 Apr 2009 AA Total exemption small company accounts made up to 29 September 2008
09 Jan 2009 363a Return made up to 02/01/09; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 29 September 2007
08 Jan 2008 363a Return made up to 02/01/08; full list of members
12 Jul 2007 288b Secretary resigned
12 Jul 2007 288a New secretary appointed