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TANGERINE (UK) LIMITED

Company number 04278231

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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)
08 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 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 - 14 pages (14 pages)
05 Aug 2014	AD01	Registered office address changed from The Oast Church Farm Ulcombe Maidstone Kent ME17 1DN United Kingdom to Bridge House London Bridge London SE1 9QR on 5 August 2014	View PDF Registered office address changed from The Oast Church Farm Ulcombe Maidstone Kent ME17 1DN United Kingdom to Bridge House London Bridge London SE1 9QR on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-28 - link opens in a new window - 1 page (1 page)
11 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
04 Apr 2014	AD01	Registered office address changed from 64 College Road Maidstone Kent ME15 6SJ on 4 April 2014	View PDF Registered office address changed from 64 College Road Maidstone Kent ME15 6SJ on 4 April 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100	View PDF Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
29 Aug 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	View PDF Annual return made up to 29 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
21 Dec 2011	AA01	Previous accounting period extended from 31 August 2011 to 30 November 2011	View PDF Previous accounting period extended from 31 August 2011 to 30 November 2011 - link opens in a new window - 1 page (1 page)
30 Aug 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	View PDF Annual return made up to 29 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	View PDF Annual return made up to 29 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	CH01	Director's details changed for Simon Edward Root on 30 July 2010	View PDF Director's details changed for Simon Edward Root on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH01	Director's details changed for Mr Matthew David Hobbs on 30 July 2010	View PDF Director's details changed for Mr Matthew David Hobbs on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH01	Director's details changed for Simon Edward Root on 30 July 2010	View PDF Director's details changed for Simon Edward Root on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Jun 2010	TM01	Termination of appointment of Claire Hobbs as a director	View PDF Termination of appointment of Claire Hobbs as a director - link opens in a new window - 1 page (1 page)

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