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TAMARES CAPITAL LIMITED

Company number 05466200

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2017 DS01 Application to strike the company off the register
02 Aug 2017 CS01 Confirmation statement made on 27 May 2017 with updates
10 Oct 2016 AA Micro company accounts made up to 31 December 2015
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
31 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
07 Aug 2015 CH01 Director's details changed for Mr. Chaim Zabludowicz on 29 April 2015
08 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
14 Jul 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
13 Jul 2010 TM01 Termination of appointment of Kai Karttunen as a director
17 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jun 2009 363a Return made up to 27/05/09; full list of members
05 May 2009 363a Return made up to 27/05/08; full list of members
14 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007