TATE GALLERY PROPERTIES LIMITED

Company number 03182829

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2017	AP01	Appointment of Mr Stephen Robert Wingfield as a director on 14 July 2017	(2 pages)
26 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-14	(3 pages)
26 Jul 2017	AP01	Appointment of Ms Kerstin Elisabet Mogull as a director on 14 July 2017	(2 pages)
26 Jul 2017	AP01	Appointment of Dr Maria Jane Balshaw as a director on 14 July 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Neil Jason Mcdaid as a director on 14 July 2017	(1 page)
26 Jul 2017	TM01	Termination of appointment of Alan Piers Johnson as a director on 14 July 2017	(1 page)
26 Jul 2017	TM01	Termination of appointment of Sharon Jill Caterer as a director on 14 July 2017	(1 page)
26 Jul 2017	AP03	Appointment of Mrs Sarah Anne Bailey as a secretary on 14 July 2017	(2 pages)
26 Jul 2017	TM02	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 14 July 2017	(1 page)
26 Jul 2017	PSC02	Notification of The Board of Trustees of the Tate Gallery as a person with significant control on 14 July 2017	(1 page)
26 Jul 2017	PSC07	Cessation of National Westminster Bank Plc as a person with significant control on 14 July 2017	(1 page)
26 Jul 2017	AD01	Registered office address changed from 1 Princes Street London EC2R 8PB to C/O Head of Legal Tate Millbank London SW1P 4RG on 26 July 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of John Hamer Wood as a director on 30 June 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(7 pages)
13 Jan 2017	AP01	Appointment of Neil Jason Mcdaid as a director on 30 December 2016	(2 pages)
21 Sep 2016	AUD	Auditor's resignation	(1 page)
19 Sep 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
17 Aug 2016	AP01	Appointment of Mr John Hamer Wood as a director on 8 August 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016	(1 page)
07 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 5,000	(6 pages)
23 Nov 2015	CH01	Director's details changed for Mr Alan Piers Johnson on 13 October 2015	(2 pages)
11 Nov 2015	AA	Full accounts made up to 31 March 2015	(16 pages)