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TUNS TAVERNS LIMITED

Company number 04019503

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2014 DS01 Application to strike the company off the register
14 Nov 2014 SH20 Statement by directors
14 Nov 2014 SH19 Statement of capital on 14 November 2014
  • GBP 1
14 Nov 2014 CAP-SS Solvency statement dated 03/11/14
14 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2014 TM01 Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014
15 Oct 2014 AP01 Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014
15 Oct 2014 AP01 Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014
15 Oct 2014 AP01 Appointment of Mr David Michael Forde as a director on 6 October 2014
15 Oct 2014 TM02 Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014
09 Sep 2014 AA Accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
07 Feb 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
03 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
03 Jul 2013 CH03 Secretary's details changed for Mrs Anne Louise Oliver on 3 July 2013
03 Jul 2013 CH01 Director's details changed for Mr Christopher John Moore on 3 July 2013
03 Jul 2013 CH01 Director's details changed for Mr Gavin Nimmo Cameron on 3 July 2013
27 Mar 2013 AA Full accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
10 Apr 2012 AA Accounts made up to 30 June 2011
31 Jan 2012 AP01 Appointment of Mr Gavin Nimmo Cameron as a director on 26 January 2012
30 Jan 2012 TM01 Termination of appointment of Stephen Anthony Mcquade as a director on 26 January 2012
23 Dec 2011 AD01 Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP England on 23 December 2011