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TAMWORTH HOUSE DEVELOPMENTS LIMITED

Company number 05124394

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2017 DS01 Application to strike the company off the register
15 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
16 Jun 2017 AD02 Register inspection address has been changed from C/O Fifth Element 3rd Floor, Queensbury House Queens Road Brighton BN1 3XF England to C/O Fifth Element C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF
16 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
16 Jun 2017 TM01 Termination of appointment of Patricia Stephanie Thompson as a director on 1 January 2017
16 Jun 2017 TM01 Termination of appointment of Patricia Stephanie Thompson as a director on 1 January 2017
16 Jun 2017 TM01 Termination of appointment of Lorraine Welsh as a director on 1 January 2017
16 Jun 2017 TM02 Termination of appointment of Patricia Stephanie Thompson as a secretary on 1 June 2017
28 Feb 2017 AD01 Registered office address changed from Suite 2 41 Chalton Street London NW1 1JD United Kingdom to Suite 2 Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
31 Jul 2016 AA Total exemption full accounts made up to 31 October 2015
14 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 300
14 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Fifth Element 3rd Floor, Queensbury House Queens Road Brighton BN1 3XF
14 Jun 2016 AD02 Register inspection address has been changed to C/O Fifth Element 3rd Floor, Queensbury House Queens Road Brighton BN1 3XF
10 Jun 2016 AD01 Registered office address changed from 15 Boundary Road Hove East Sussex BN3 4EF to Suite 2 41 Chalton Street London NW1 1JD on 10 June 2016
27 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2016 AA Total exemption full accounts made up to 31 October 2014
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 300
28 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
09 Jul 2014 SH08 Change of share class name or designation
23 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 300
06 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
26 Mar 2013 AA Total exemption full accounts made up to 31 October 2012