TILNEY COLLECTIVE MANAGEMENT LIMITED

Company number 02911650

Date	Type	Description	View / Download
09 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
09 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 8 November 2019	(8 pages)
16 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
16 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	(1 page)
24 Sep 2018	TM01	Termination of appointment of Hugo Shaw as a director on 24 August 2018	(1 page)
10 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
17 Aug 2018	SH20	Statement by Directors	(1 page)
17 Aug 2018	SH19	Statement of capital on 17 August 2018 GBP 1.050000	(5 pages)
17 Aug 2018	CAP-SS	Solvency Statement dated 16/08/18	(1 page)
17 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
07 Apr 2017	TM01	Termination of appointment of John Douglas Norbury as a director on 31 March 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
04 Oct 2016	AP03	Appointment of Mrs Rehana Hasan as a secretary on 30 September 2016	(2 pages)
04 Oct 2016	TM02	Termination of appointment of Frederick Johannes Calitz as a secretary on 30 September 2016	(1 page)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
17 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,050,000	(5 pages)
16 Feb 2016	CH01	Director's details changed for Mr John Douglas Norbury on 31 January 2016	(2 pages)
16 Feb 2016	AD04	Register(s) moved to registered office address 6 Chesterfield Gardens London W1J 5BQ	(1 page)
14 Jan 2016	TM01	Termination of appointment of John Phelan as a director on 31 December 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
17 Mar 2015	AD01	Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1NY to 6 Chesterfield Gardens London W1J 5BQ on 17 March 2015	(1 page)