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TATEVILLE LIMITED

Company number 03408319

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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)
08 Jul 2024 RP05 Registered office address changed to PO Box 4385, 03408319 - Companies House Default Address, Cardiff, CF14 8LH on 8 July 2024
22 Feb 2024 TM01 Termination of appointment of Christopher Polan as a director on 21 February 2024
22 Feb 2024 TM02 Termination of appointment of Kingsley Secretaries Limited as a secretary on 21 February 2024
27 Oct 2022 AC92 Restoration by order of the court
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
27 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Oct 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 1,000
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
03 Jan 2012 AD01 Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 3 January 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
28 Jul 2010 AD03 Register(s) moved to registered inspection location
27 Jul 2010 AD02 Register inspection address has been changed
27 Jul 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Mr Christopher Polan on 1 October 2009
08 Jan 2010 AD01 Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 8 January 2010
08 Jan 2010 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008