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TESSERAE CREATIVE LTD

Company number 04131303

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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)
05 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
30 Sep 2016 TM01 Termination of appointment of Philip David Young as a director on 30 June 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
23 Jan 2015 CH01 Director's details changed for Ruth Corker on 11 December 2014
23 Jan 2015 CH01 Director's details changed for Ruth Corker on 11 December 2014
23 Jan 2015 CH01 Director's details changed for Philip David Young on 11 December 2014
23 Jan 2015 CH03 Secretary's details changed for Philip David Young on 11 December 2014
23 Jan 2015 AD01 Registered office address changed from 22 Goodramgate York YO1 7LG to Church View Cottage Walseker Lane, Woodall Harthill Sheffield S26 7YJ on 23 January 2015
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Ruth Corker on 1 December 2009