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TUAKANA DEVELOPMENTS LIMITED

Company number 05305591

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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)
20 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 11 December 2022
02 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 11 December 2021
17 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 11 December 2020
20 Dec 2019 AD01 Registered office address changed from , the Gatehouse, Wick Drive, New Milton, Hampshire, BH25 6SJ to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 20 December 2019
19 Dec 2019 600 Appointment of a voluntary liquidator
19 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-12
19 Dec 2019 LIQ01 Declaration of solvency
14 Dec 2019 MR04 Satisfaction of charge 053055910005 in full
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
10 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
25 Jan 2017 MR01 Registration of charge 053055910006, created on 23 January 2017
17 Dec 2016 MR04 Satisfaction of charge 4 in full
17 Dec 2016 MR04 Satisfaction of charge 3 in full
16 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
12 Dec 2016 MR01 Registration of charge 053055910005, created on 12 December 2016
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 300
17 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 300