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TINGLEY COMMERCIAL LIMITED

Company number 04643711

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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)
09 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
09 May 2017 4.68 Liquidators' statement of receipts and payments to 2 March 2017
17 Mar 2016 AD01 Registered office address changed from Harben House, Harben Parade Finchley Road London NW3 6LH to 46 Vivian Avenue London NW4 3XP on 17 March 2016
17 Mar 2016 600 Appointment of a voluntary liquidator
17 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
17 Mar 2016 4.70 Declaration of solvency
29 Feb 2016 AA01 Previous accounting period extended from 31 December 2015 to 29 February 2016
28 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 TM01 Termination of appointment of Sarah Helen Tingley as a director on 9 February 2015
11 Feb 2015 TM02 Termination of appointment of Sarah Helen Tingley as a secretary on 9 February 2015
26 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
28 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
10 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
22 Mar 2011 AA Partial exemption accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
08 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Sarah Helen Tingley on 21 January 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008