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TENENS EDE (TETBURY) LIMITED

Company number 04682899

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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)
05 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
07 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 1 July 2022
13 Oct 2021 AD01 Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 13 October 2021
08 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 1 July 2021
29 Jul 2020 AD01 Registered office address changed from Tenens House Kingfisher Business Park London Road Thrupp Stroud Gloucestershire GL5 2BY to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 29 July 2020
22 Jul 2020 600 Appointment of a voluntary liquidator
22 Jul 2020 LIQ01 Declaration of solvency
22 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-02
27 May 2020 AA Total exemption full accounts made up to 30 September 2019
07 May 2020 AP01 Appointment of Mr Daniel Robert Ede as a director on 1 May 2020
17 Apr 2020 MR04 Satisfaction of charge 046828990003 in full
07 Apr 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
12 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
15 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
05 Jul 2018 AA Accounts for a small company made up to 30 September 2017
14 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
12 Oct 2017 PSC04 Change of details for Mr Peter Ewan Morris as a person with significant control on 22 August 2017
12 Oct 2017 PSC07 Cessation of Tenens Ptc Limited as a person with significant control on 22 August 2017
17 Jul 2017 PSC02 Notification of Tenens Ptc Limited as a person with significant control on 10 July 2017
17 Jul 2017 PSC04 Change of details for Mr Peter Ewan Morris as a person with significant control on 10 July 2017
17 Jul 2017 PSC04 Change of details for Mr Jonathan Ede as a person with significant control on 6 April 2016
07 Jul 2017 AA Full accounts made up to 30 September 2016
29 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
06 Jan 2017 RP04AR01 Second filing of the annual return made up to 2 March 2016