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TRING HEIGHTS LIMITED

Company number 04004992

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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)
09 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
08 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 30 June 2017
26 Sep 2016 AAMD Amended total exemption full accounts made up to 31 December 2014
20 Jul 2016 AD02 Register inspection address has been changed to Startops House Lower Icknield Way Marsworth Tring HP3 4LN
20 Jul 2016 AD01 Registered office address changed from Startops House Lower Icknield Way Marsworth Tring Hertfordshire HP23 4LN England to The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 20 July 2016
13 Jul 2016 4.70 Declaration of solvency
13 Jul 2016 600 Appointment of a voluntary liquidator
13 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-01
28 Jun 2016 MR04 Satisfaction of charge 2 in full
28 Jun 2016 MR04 Satisfaction of charge 040049920003 in full
28 Jun 2016 MR04 Satisfaction of charge 1 in full
31 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 80
21 Sep 2015 CERTNM Company name changed st francis de sales preparatory school LIMITED\certificate issued on 21/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-15
15 Sep 2015 AD01 Registered office address changed from Francis House Preparatory School Aylesbury Road Tring Hertfordshire HP23 4DL to Startops House Lower Icknield Way Marsworth Tring Hertfordshire HP23 4LN on 15 September 2015
17 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
30 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 80
10 Nov 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
10 Sep 2014 MR01 Registration of charge 040049920003, created on 5 September 2014
26 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 80
10 Mar 2014 AA Total exemption full accounts made up to 31 August 2013
13 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
11 Apr 2013 AA Total exemption full accounts made up to 31 August 2012
18 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
03 May 2012 AA Total exemption full accounts made up to 31 August 2011