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TESSENDORF BUSINESS CONSULTING LIMITED

Company number 04736096

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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)
14 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
26 Sep 2023 AD01 Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 26 September 2023
26 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 30 September 2022
14 Oct 2021 AD01 Registered office address changed from 92 Station Lane Hornchurch Essex RM12 6LX to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 14 October 2021
14 Oct 2021 LIQ01 Declaration of solvency
14 Oct 2021 600 Appointment of a voluntary liquidator
14 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-01
18 Jun 2021 AA Micro company accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
30 Jun 2020 AA Micro company accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
31 Mar 2020 TM01 Termination of appointment of Michael Lionel Tessendorf as a director on 31 March 2020
29 Apr 2019 AA Micro company accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
25 Apr 2018 AA Micro company accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
25 Aug 2017 AA Micro company accounts made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
02 Jun 2014 AA Micro company accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100