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TORTUGA PROPERTY LIMITED

Company number 04502542

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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)
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	TM01	Termination of appointment of Ian Malcolm Livingstone as a director on 18 January 2018	View PDF Termination of appointment of Ian Malcolm Livingstone as a director on 18 January 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
19 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	CH01	Director's details changed for Mr Ian Malcolm Livingstone on 1 January 2013	View PDF Director's details changed for Mr Ian Malcolm Livingstone on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
29 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
21 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Nov 2013	CAP-SS	Solvency statement dated 31/10/13	View PDF Solvency statement dated 31/10/13 - link opens in a new window - 1 page (1 page)
01 Nov 2013	SH19	Statement of capital on 1 November 2013 GBP 1	View PDF Statement of capital on 1 November 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 31/10/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 31/10/2013 - link opens in a new window - 4 pages (4 pages)
30 Oct 2013	TM01	Termination of appointment of Thomas Berrigan as a director	View PDF Termination of appointment of Thomas Berrigan as a director - link opens in a new window - 1 page (1 page)
30 Oct 2013	AP01	Appointment of Mr Richard Nigel Luck as a director	View PDF Appointment of Mr Richard Nigel Luck as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
02 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders	View PDF Annual return made up to 14 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	CH01	Director's details changed for Mr Ian Malcolm Livingstone on 2 February 2012	View PDF Director's details changed for Mr Ian Malcolm Livingstone on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)

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