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TELMINER LIMITED

Company number 03977685

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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)
06 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
17 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 13 October 2021
18 Nov 2020 AD01 Registered office address changed from 1 Sheerlands Road Arborfield Reading RG2 9nd to C/O James Cowper Kreston, the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 18 November 2020
06 Nov 2020 LIQ01 Declaration of solvency
06 Nov 2020 600 Appointment of a voluntary liquidator
06 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-14
20 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
02 Jun 2020 CS01 Confirmation statement made on 20 April 2020 with updates
21 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
13 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
15 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
15 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
01 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
01 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
06 May 2014 CH01 Director's details changed for Mrs Emily Victoria Tweedie on 1 June 2013
06 May 2014 CH03 Secretary's details changed for Monica Jane Merrill on 1 June 2013
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders