Companies House does not verify the accuracy of the information filed

Advanced company search

TISBURY CAPITAL LIMITED

Company number 04642160

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2015	4.68	Liquidators' statement of receipts and payments to 7 May 2015	View PDF Liquidators' statement of receipts and payments to 7 May 2015 - link opens in a new window - 8 pages (8 pages)
08 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
28 Nov 2014	4.68	Liquidators' statement of receipts and payments to 23 September 2014	View PDF Liquidators' statement of receipts and payments to 23 September 2014 - link opens in a new window - 9 pages (9 pages)
01 Oct 2013	AD01	Registered office address changed from C/O Hedgestart Partners Llp St Albans House 57-59 Haymarket London SW1Y 4QX on 1 October 2013	View PDF Registered office address changed from C/O Hedgestart Partners Llp St Albans House 57-59 Haymarket London SW1Y 4QX on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders Statement of capital on 2013-02-01 GBP 10	View PDF Annual return made up to 5 January 2013 with full list of shareholders Statement of capital on 2013-02-01 GBP 10 - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AA01	Current accounting period shortened from 31 May 2012 to 31 May 2011	View PDF Current accounting period shortened from 31 May 2012 to 31 May 2011 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 May 2012	View PDF Previous accounting period extended from 30 November 2011 to 31 May 2012 - link opens in a new window - 1 page (1 page)
12 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
31 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	AD01	Registered office address changed from C/O Hedgestart Partners Llp 11 Haymarket London SW1Y 4BP United Kingdom on 28 September 2010	View PDF Registered office address changed from C/O Hedgestart Partners Llp 11 Haymarket London SW1Y 4BP United Kingdom on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	AP01	Appointment of Gerald Walter Lucaussy as a director	View PDF Appointment of Gerald Walter Lucaussy as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 29 July 2010 GBP 10	View PDF Statement of capital following an allotment of shares on 29 July 2010 GBP 10 - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	AP03	Appointment of Gerard Francis Griffin as a secretary	View PDF Appointment of Gerard Francis Griffin as a secretary - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	TM02	Termination of appointment of Mark Dixon as a secretary	View PDF Termination of appointment of Mark Dixon as a secretary - link opens in a new window - 1 page (1 page)
29 Jun 2010	AD01	Registered office address changed from 4Th Floor Brookfield House 44 Davies Street London W1K 5JA on 29 June 2010	View PDF Registered office address changed from 4Th Floor Brookfield House 44 Davies Street London W1K 5JA on 29 June 2010 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?