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TILEHURST LIMITED

Company number 03220668

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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 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2014 DS01 Application to strike the company off the register
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
Statement of capital on 2013-06-21
  • GBP 1,001
01 May 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Oct 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 July 2012
28 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 1,001
06 Mar 2012 SH10 Particulars of variation of rights attached to shares
06 Mar 2012 SH08 Change of share class name or designation
06 Mar 2012 CC04 Statement of company's objects
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
12 Feb 2010 AA Total exemption small company accounts made up to 31 January 2009
23 Jul 2009 363a Return made up to 16/06/09; full list of members
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
28 May 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Mar 2009 AAMD Amended accounts made up to 31 January 2008
02 Dec 2008 AAMD Amended accounts made up to 31 January 2007
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
27 Jun 2008 363a Return made up to 16/06/08; full list of members