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A.A. TUNMER & CO. LTD

Company number 04918247

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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 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2018 DS01 Application to strike the company off the register
20 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with updates
20 Nov 2017 PSC07 Cessation of Billy Tunmer as a person with significant control on 10 November 2017
20 Nov 2017 PSC01 Notification of Laura Beverley Tunmer as a person with significant control on 10 November 2017
20 Nov 2017 PSC01 Notification of Beverley Rose Tunmer as a person with significant control on 10 November 2017
10 Nov 2017 PSC01 Notification of Billy Tunmer as a person with significant control on 10 November 2017
10 Nov 2017 PSC07 Cessation of Laura Beverley Jennifer Tunmer as a person with significant control on 10 November 2017
10 Nov 2017 PSC07 Cessation of Beverley Rose Tunmer as a person with significant control on 10 November 2017
10 Nov 2017 AP01 Appointment of Mr Billy Tunmer as a director on 10 November 2017
10 Nov 2017 TM01 Termination of appointment of Laura Beverley Jennifer Tunmer as a director on 10 November 2017
10 Nov 2017 TM01 Termination of appointment of Beverley Rose Tunmer as a director on 10 November 2017
08 Nov 2017 PSC07 Cessation of Jayne Maureen Jackson as a person with significant control on 6 November 2017
06 Nov 2017 AD01 Registered office address changed from The Coach House Baddow Park, West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY England to L G J House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH on 6 November 2017
30 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Feb 2017 TM01 Termination of appointment of Jayne Maureen Jackson as a director on 15 February 2017
25 Nov 2016 CS01 Confirmation statement made on 1 October 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Jan 2016 AD01 Registered office address changed from Swiss House Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ to The Coach House Baddow Park, West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY on 25 January 2016
28 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
21 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
21 Nov 2014 AP01 Appointment of Mrs Jayne Maureen Jackson as a director on 1 September 2014
23 Sep 2014 AP01 Appointment of Miss Laura Beverley Jennifer Tunmer as a director on 1 September 2014