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TAMSLAND LIMITED

Company number 04338565

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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)
21 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
29 Apr 2019 AD01 Registered office address changed from Regents Court Princess Street Hull East Yorkshire HU2 8BA to C/O Kingsbridge Corporate Solutions, 1st Floor Lowgate House Lowgate Hull HU1 1EL on 29 April 2019
27 Apr 2019 600 Appointment of a voluntary liquidator
27 Apr 2019 LIQ01 Declaration of solvency
27 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-10
28 Mar 2019 AA01 Previous accounting period extended from 30 September 2018 to 28 February 2019
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
09 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
19 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
17 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 45
11 Aug 2015 SH06 Cancellation of shares. Statement of capital on 19 June 2015
  • GBP 45
28 Jul 2015 SH03 Purchase of own shares.
02 Jul 2015 SH06 Cancellation of shares. Statement of capital on 26 March 2015
  • GBP 90.00
02 Jul 2015 SH03 Purchase of own shares.
19 Jun 2015 TM01 Termination of appointment of Nicholas John Wright as a director on 19 June 2015
17 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
14 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
10 Dec 2013 AD02 Register inspection address has been changed
21 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012