Advanced company searchLink opens in new window

TUNGTREE COMMUNICATIONS LTD

Company number 03565861

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Dec 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2017 CS01 Confirmation statement made on 24 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (sHAREHOLDER change information) was registered on 21/12/2018.
31 Jan 2017 AP01 Appointment of Mr Martin Hennessey as a director on 30 April 2016
25 Jan 2017 AD01 Registered office address changed from Network House 5-11 Mortimer Street London W1T 3JB to 6th Floor, Charlotte Building, 17 Gresse Street. London London W1T 1QL on 25 January 2017
09 Jun 2016 AA01 Current accounting period extended from 31 May 2016 to 30 November 2016
03 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
13 Jan 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 900
11 Dec 2014 CERTNM Company name changed colette hill associates LIMITED\certificate issued on 11/12/14
  • RES15 ‐ Change company name resolution on 2014-11-18
11 Dec 2014 CONNOT Change of name notice
02 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
25 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 900
26 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 900
01 May 2014 TM01 Termination of appointment of Colette Hill as a director
02 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
18 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
05 Jul 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
02 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Mr James Horsley on 1 March 2011
24 Feb 2011 TM01 Termination of appointment of Keith Boyce as a director
24 Feb 2011 TM02 Termination of appointment of Keith Boyce as a secretary