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TANGERINE CONFECTIONERY HOLDING LIMITED

Company number 03417210

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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)
21 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Dec 2021	MR04	Satisfaction of charge 034172100006 in full	View PDF Satisfaction of charge 034172100006 in full - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	MR04	Satisfaction of charge 034172100005 in full	View PDF Satisfaction of charge 034172100005 in full - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	MR04	Satisfaction of charge 034172100004 in full	View PDF Satisfaction of charge 034172100004 in full - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
02 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	TM02	Termination of appointment of Clive Ashley Burnett as a secretary on 27 April 2021	View PDF Termination of appointment of Clive Ashley Burnett as a secretary on 27 April 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AD01	Registered office address changed from Quality House Vicarage Lane Blackpool FY4 4NQ to 38 Barnard Road, Bowthorpe, Norwich NR5 9JP on 17 May 2021	View PDF Registered office address changed from Quality House Vicarage Lane Blackpool FY4 4NQ to 38 Barnard Road, Bowthorpe, Norwich NR5 9JP on 17 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP03	Appointment of Ms Katherine Susan Atkinson as a secretary on 27 April 2021	View PDF Appointment of Ms Katherine Susan Atkinson as a secretary on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	TM01	Termination of appointment of Maria Elza Marleen Van Troys as a director on 29 December 2020	View PDF Termination of appointment of Maria Elza Marleen Van Troys as a director on 29 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	MR01	Registration of charge 034172100006, created on 23 December 2020	View PDF Registration of charge 034172100006, created on 23 December 2020 - link opens in a new window - 36 pages (36 pages)
24 Dec 2020	AP01	Appointment of Ashley James Hicks as a director on 22 December 2020	View PDF Appointment of Ashley James Hicks as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Andrew David Driscoll as a director on 22 December 2020	View PDF Appointment of Andrew David Driscoll as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with updates	View PDF Confirmation statement made on 27 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	MR01	Registration of charge 034172100005, created on 31 January 2020	View PDF Registration of charge 034172100005, created on 31 January 2020 - link opens in a new window - 32 pages (32 pages)
05 Nov 2019	SH02	Sub-division of shares on 25 October 2019	View PDF Sub-division of shares on 25 October 2019 - link opens in a new window - 6 pages (6 pages)
25 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2019	SH19	Statement of capital on 25 October 2019 GBP 17,005.99	View PDF Statement of capital on 25 October 2019 GBP 17,005.99 - link opens in a new window - 5 pages (5 pages)
25 Oct 2019	CAP-SS	Solvency Statement dated 25/10/19	View PDF Solvency Statement dated 25/10/19 - link opens in a new window - 1 page (1 page)
25 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 25/10/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 25/10/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
31 Jul 2019	TM01	Termination of appointment of Antony Francheterre as a director on 31 July 2019	View PDF Termination of appointment of Antony Francheterre as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)

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