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TANT LABORATORIES LIMITED

Company number 04276285

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2023 DS01 Application to strike the company off the register
16 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
14 Oct 2022 TM01 Termination of appointment of James Michael Smith as a director on 7 October 2022
14 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
23 Mar 2022 AD04 Register(s) moved to registered office address Unit 8 Bedwas Business Centre Bedwas Business Centre Bedwas Caerphilly Mid Glamorgan CF83 8DU
09 Nov 2021 AP01 Appointment of Mr James Michael Smith as a director on 29 October 2021
09 Nov 2021 AP01 Appointment of Mr Timothy James Precious as a director on 29 October 2021
09 Nov 2021 TM01 Termination of appointment of Gerard Joseph Donovan as a director on 29 October 2021
09 Nov 2021 TM01 Termination of appointment of Nigel Castle as a director on 29 October 2021
09 Nov 2021 TM02 Termination of appointment of Gerard Joseph Donovan as a secretary on 29 October 2021
09 Nov 2021 PSC07 Cessation of Nigel Castle as a person with significant control on 29 October 2021
09 Nov 2021 PSC07 Cessation of Shamir Uk Limited as a person with significant control on 29 October 2021
27 Oct 2021 MR04 Satisfaction of charge 5 in full
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
30 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
30 Jan 2020 SH20 Statement by Directors
30 Jan 2020 SH19 Statement of capital on 30 January 2020
  • GBP 1
30 Jan 2020 CAP-SS Solvency Statement dated 31/12/19
30 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve cancelled - amount credited to p&l reserve 14/01/2020
  • RES06 ‐ Resolution of reduction in issued share capital