Advanced company searchLink opens in new window

TANMAR NOMINEES LIMITED

Company number 04630568

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
14 Apr 2011 AA Accounts for a dormant company made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
Statement of capital on 2011-02-15
  • GBP 1
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 1
07 Apr 2010 AA Accounts for a dormant company made up to 31 January 2010
17 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
17 Feb 2010 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW on 17 February 2010
16 Feb 2010 CH04 Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009
17 Mar 2009 AA Accounts made up to 31 January 2009
18 Feb 2009 363a Return made up to 08/01/09; full list of members
18 Feb 2009 287 Registered office changed on 18/02/2009 from 93A rivington street 2ND floor london EC2A 3AY
17 Feb 2009 288c Secretary's Change of Particulars / chalfen secretaries LIMITED / 05/01/2009 / HouseName/Number was: , now: global house; Street was: 2ND floor, now: 5A sandy's row; Area was: 93A rivington street, now: ; Post Code was: EC2A 3AY, now: E1 7HW
10 Nov 2008 288a Director appointed mr john purdon
08 Nov 2008 CERTNM Company name changed tanmar LIMITED\certificate issued on 11/11/08
07 Nov 2008 288b Appointment Terminated Director michael gray
01 Aug 2008 AA Accounts made up to 31 January 2008
14 Jan 2008 363a Return made up to 08/01/08; full list of members
20 Sep 2007 288c Director's particulars changed
30 Jul 2007 AA Accounts made up to 31 January 2007
11 Jan 2007 363a Return made up to 08/01/07; full list of members
19 Sep 2006 AA Accounts made up to 31 January 2006
04 Apr 2006 363a Return made up to 08/01/06; full list of members
21 Sep 2005 363a Return made up to 08/01/05; full list of members