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TINDALE POOLE & FINN LIMITED

Company number 04441782

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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 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 3 July 2018
08 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 3 July 2017
07 Jul 2017 AD01 Registered office address changed from C/O R2 Recovery Limited 17 Hanover Square London W1S 1BN to C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR on 7 July 2017
19 Dec 2016 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR to C/O R2 Recovery Limited 17 Hanover Square London W1S 1BN on 19 December 2016
31 Aug 2016 4.68 Liquidators' statement of receipts and payments to 3 July 2016
09 Sep 2015 4.68 Liquidators' statement of receipts and payments to 3 July 2015
15 Jul 2014 AD01 Registered office address changed from 37 Queen Anne Street London W1G 9JB to 9 Wimpole Street London W1G 9SR on 15 July 2014
14 Jul 2014 4.70 Declaration of solvency
14 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-04
14 Jul 2014 600 Appointment of a voluntary liquidator
16 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 99
20 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
04 Jun 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 March 2013
24 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
06 Feb 2013 AA Total exemption full accounts made up to 31 August 2012
25 Jan 2013 AP03 Appointment of Mr Mark Richard Tindale as a secretary
25 Jan 2013 TM02 Termination of appointment of Richard Poole as a secretary
25 Jan 2013 TM01 Termination of appointment of Richard Poole as a director
22 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
06 Feb 2012 AA Total exemption full accounts made up to 31 August 2011
28 Jul 2011 AA Total exemption full accounts made up to 31 August 2010
17 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
27 Jul 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders