TEAL KINGSTON PARK LIMITED

Company number 05477649

Date	Type	Description	View / Download
28 Jun 2017	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 18 May 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Simon Geoffrey Carter as a director on 13 February 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of William Robert Starn as a director on 13 February 2017	(1 page)
01 Feb 2017	AA	Full accounts made up to 31 December 2015	(23 pages)
07 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Sep 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-09-06 GBP 1,001	(6 pages)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
24 Aug 2015	MR04	Satisfaction of charge 2 in full	(1 page)
24 Aug 2015	MR04	Satisfaction of charge 3 in full	(1 page)
24 Aug 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Michael John Pegler as a director on 31 July 2015	(2 pages)
19 Aug 2015	AP01	Appointment of William Robert Starn as a director on 31 July 2015	(3 pages)
03 Aug 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,001	(4 pages)
23 Jun 2015	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,001 ANNOTATION Replacement This document replaces the AR01 registered on 06/08/2014 as it was not properly delivered	(17 pages)
23 Jun 2015	MR01	Registration of charge 054776490004, created on 12 June 2015	(59 pages)
23 Jun 2015	MR01	Registration of charge 054776490005, created on 12 June 2015	(79 pages)
03 Jun 2015	AD04	Register(s) moved to registered office address 36 Carnaby Street 3rd Floor London W1F 7DR	(2 pages)
03 Jun 2015	AD01	Registered office address changed from , C/O Blackstone Property Management, Prince Frederick House 35-37 Maddox Street, 2nd Floor, London, W1S 2PP to 36 Carnaby Street 3rd Floor London W1F 7DR on 3 June 2015	(2 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
06 Aug 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 5,599,999.999594 ANNOTATION Replaced a replacement AR01 was registered on 23/06/2015	(4 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
15 May 2014	AP01	Appointment of Mohammad Barzegar as a director	(3 pages)
15 May 2014	AP01	Appointment of Michael John Pegler as a director	(3 pages)
15 May 2014	TM02	Termination of appointment of Tracy Jones as a secretary	(2 pages)

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