THE TUG TENDER CALSHOT TRUST COMPANY LIMITED

Company number 03295714

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Strike off DS01 04/05/2021	(1 page)
13 Jun 2021	DS01	Application to strike the company off the register	(3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 March 2021	(12 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(12 pages)
16 Feb 2021	AD01	Registered office address changed from Apartment 2, 55B Oxford Street Weston-Super-Mare BS23 1TR England to 7 Warwick Road Totton Southampton SO40 3QP on 16 February 2021	(1 page)
16 Feb 2021	AD02	Register inspection address has been changed from Apartment 2 55B Oxford Street Weston-Super-Mare BS23 1TR England to 7 Warwick Road Totton Southampton SO40 3QP	(1 page)
16 Feb 2021	TM01	Termination of appointment of Kieran Henshall as a director on 15 February 2021	(1 page)
15 Feb 2021	TM01	Termination of appointment of Stephen Attenborough as a director on 15 February 2021	(1 page)
15 Feb 2021	AP01	Appointment of Mr Stephen Thomas Eddy as a director on 15 February 2021	(2 pages)
15 Feb 2021	AP01	Appointment of Mr Matthew James Bambury as a director on 15 February 2021	(2 pages)
15 Feb 2021	AP01	Appointment of Mr Richard Hellyer as a director on 15 February 2021	(2 pages)
31 Jan 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	(3 pages)
26 Jan 2021	TM01	Termination of appointment of Jonathan Mark Adams as a director on 25 January 2021	(1 page)
24 Jan 2021	AD02	Register inspection address has been changed from 7 Wilton Court Wilton Road Shirley Southampton Hampshire SO15 5RU United Kingdom to Apartment 2 55B Oxford Street Weston-Super-Mare BS23 1TR	(1 page)
29 Dec 2020	TM01	Termination of appointment of Matthew James Bambury as a director on 2 November 2020	(1 page)
29 Dec 2020	TM01	Termination of appointment of Terry Charles Yarwood as a director on 21 November 2020	(1 page)
29 Dec 2020	TM01	Termination of appointment of Shaun Robert Angell as a director on 2 November 2020	(1 page)
29 Dec 2020	AD01	Registered office address changed from 36 Merdon Avenue Chandler's Ford Eastleigh Hampshire SO53 1EP to Apartment 2, 55B Oxford Street Weston-Super-Mare BS23 1TR on 29 December 2020	(1 page)
29 Dec 2020	TM01	Termination of appointment of James Arthur Delderfield as a director on 21 November 2020	(1 page)
29 Dec 2020	TM01	Termination of appointment of Richard Francis Cobbold as a director on 7 September 2020	(1 page)
03 Nov 2020	ANNOTATION	Rectified The AP01 was removed from the public register on 18/01/2021 as it was invalid or ineffective. Information was done without the authority of the company. Information was factually inaccurate or was derived from something factually inaccurate.
03 Nov 2020	ANNOTATION	Rectified The AP01 was removed from the public register on 18/01/2021 as it was invalid or ineffective; Information was done without the authority of the company.