Companies House does not verify the accuracy of the information filed

Advanced company search

TENSIM HOLDINGS LIMITED

Company number 04031195

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
10 Sep 2014	TM01	Termination of appointment of Patrick Adam Charles Fox as a director on 2 August 2014	View PDF Termination of appointment of Patrick Adam Charles Fox as a director on 2 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AD01	Registered office address changed from Unit F6 Battersea Studios 80 Silverthorne Road London SW8 3HE to 1 More London Place London SE1 2AF on 20 August 2014	View PDF Registered office address changed from Unit F6 Battersea Studios 80 Silverthorne Road London SW8 3HE to 1 More London Place London SE1 2AF on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-01 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
22 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
20 Aug 2012	TM02	Termination of appointment of Sharon Boyes-Schiller as a secretary	View PDF Termination of appointment of Sharon Boyes-Schiller as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2012	AP03	Appointment of Miss Zoe Ponzini as a secretary	View PDF Appointment of Miss Zoe Ponzini as a secretary - link opens in a new window - 1 page (1 page)
19 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
18 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 15 pages (15 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
29 Jan 2010	CH01	Director's details changed for Patrick Adam Charles Fox on 15 December 2009	View PDF Director's details changed for Patrick Adam Charles Fox on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
08 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
08 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?