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TIE RACK BAGS LIMITED

Company number 04512279

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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)
20 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 Nov 2015 AD01 Registered office address changed from C/O Moorfields Corporate Recovery Ltd 88 Wood Street London EC2V 7QF to C/O Moorfields Corporate Recovery Ltd 88 Wood Street London EC2V 7QF on 5 November 2015
04 Nov 2015 600 Appointment of a voluntary liquidator
20 Oct 2015 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to C/O Moorfields Corporate Recovery Ltd 88 Wood Street London EC2V 7QF on 20 October 2015
15 Oct 2015 4.20 Statement of affairs with form 4.19
15 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
05 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/14
02 Apr 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/14
20 Mar 2015 AD01 Registered office address changed from Great West House Great West Road Brentford Middlesex TW8 9DF to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 20 March 2015
15 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
08 Aug 2014 CH02 Director's details changed for Tie Rack Retail Group Ltd on 1 August 2014
03 Jun 2014 AA Total exemption full accounts made up to 31 January 2013
03 Jun 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/13
23 Dec 2013 AD01 Registered office address changed from Vantage West Great West Road Brentford Middlesex TW8 9AG England on 23 December 2013
24 Oct 2013 AP04 Appointment of Rjp Secretaries Ltd as a secretary
24 Oct 2013 AP02 Appointment of Tie Rack Retail Group Ltd as a director
24 Oct 2013 AP01 Appointment of Mr Stephen Curtis as a director
24 Oct 2013 TM01 Termination of appointment of Julian Hunt as a director
24 Oct 2013 TM01 Termination of appointment of Gregory Edwards as a director
24 Oct 2013 TM02 Termination of appointment of Julian Hunt as a secretary
10 Oct 2013 MR01 Registration of charge 045122790002
19 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2