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64 TACHBROOK STREET SW1 LIMITED

Company number 03102362

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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)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2018 DS01 Application to strike the company off the register
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Sep 2016 CH01 Director's details changed for Mr Rory Christopher Robert Pope on 18 September 2015
28 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
28 Sep 2016 AP01 Appointment of Mr Rory Christopher Robert Pope as a director on 18 September 2015
27 Sep 2016 TM01 Termination of appointment of David Anthony King as a director on 18 September 2015
27 Sep 2016 TM02 Termination of appointment of David Anthony King as a secretary on 18 September 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 4
17 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 4
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 4
18 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Oct 2012 AP01 Appointment of Thomas Foster as a director
17 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
09 May 2012 TM01 Termination of appointment of Jonathan Davis as a director
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders