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TARDIS TACKLE ANGLING CENTRE LIMITED

Company number 05060847

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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)
23 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 14 January 2021
24 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Jan 2020 AD01 Registered office address changed from 106 Holme Lane Sheffield S6 4JW to C/O Maxim Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 24 January 2020
23 Jan 2020 600 Appointment of a voluntary liquidator
23 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-15
23 Jan 2020 LIQ02 Statement of affairs
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 30 March 2016
18 Nov 2016 CH03 Secretary's details changed for Mrs Vicky Slatter on 24 February 2005
12 Sep 2016 CH01 Director's details changed for Victoria Slatter on 12 September 2016
12 Sep 2016 CH03 Secretary's details changed for Victoria Slatter on 12 September 2016
07 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
30 Dec 2015 AA Total exemption small company accounts made up to 30 March 2015
26 May 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 AD01 Registered office address changed from 291-293 Middlewood Road Sheffield South Yorkshire S6 1TG on 10 December 2013