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TAMESIS NEGRA LIMITED

Company number 04242360

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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)
30 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jul 2019	LIQ13	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 - 11 pages (11 pages)
11 Feb 2019	AD01	Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 11 February 2019	View PDF Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
09 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-21 - link opens in a new window - 1 page (1 page)
12 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AD01	Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 23 May 2018	View PDF Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 23 May 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	AD01	Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018	View PDF Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	View PDF Confirmation statement made on 22 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	PSC01	Notification of Albert John Rolfe as a person with significant control on 6 April 2016	View PDF Notification of Albert John Rolfe as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 25,000	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 25,000 - link opens in a new window - 7 pages (7 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
13 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 25,000	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
23 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 25,000	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	CH01	Director's details changed for Margaret Teresa Rolfe on 5 August 2013	View PDF Director's details changed for Margaret Teresa Rolfe on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	CH01	Director's details changed for Mr James Edward Rolfe on 5 August 2013	View PDF Director's details changed for Mr James Edward Rolfe on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	CH01	Director's details changed for Albert John Rolfe on 5 August 2013	View PDF Director's details changed for Albert John Rolfe on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	CH03	Secretary's details changed for Margaret Teresa Rolfe on 5 August 2013	View PDF Secretary's details changed for Margaret Teresa Rolfe on 5 August 2013 - link opens in a new window - 1 page (1 page)

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