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TENET RUN OFF (AK) LIMITED

Company number 04552579

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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)
12 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2022 DS01 Application to strike the company off the register
04 Apr 2022 SH19 Statement of capital on 4 April 2022
  • GBP 1.00
04 Apr 2022 SH20 Statement by Directors
04 Apr 2022 CAP-SS Solvency Statement dated 31/03/22
04 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 31/03/2022
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
21 Dec 2021 CERTNM Company name changed ask financial management LTD\certificate issued on 21/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-21
02 Aug 2021 TM01 Termination of appointment of Keely Jill Craig as a director on 30 July 2021
16 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
16 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
16 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
16 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
29 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
29 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
29 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
01 Sep 2020 TM01 Termination of appointment of Caroline Jane Bradley as a director on 31 August 2020
27 Jan 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
08 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
20 Sep 2019 PSC02 Notification of Tenet Financial Services Limited as a person with significant control on 11 September 2019
17 Sep 2019 AP03 Appointment of Mr Richard Fletcher as a secretary on 11 September 2019
16 Sep 2019 AD01 Registered office address changed from Mansfield Business Centre Ashfield Avenue Mansfield Nottinghamshire NG18 2AE to 5 Lister Hill Horsforth Leeds LS18 5AZ on 16 September 2019