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TAHITI FINANCE OPTIONS LIMITED

Company number 05532855

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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)
09 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 May 2017 AD01 Registered office address changed from 40 Dukes Place London EC3A 7NH to Fleet Place House 2 Fleet Place London EC4M 7RF on 15 May 2017
10 May 2017 600 Appointment of a voluntary liquidator
10 May 2017 LIQ01 Declaration of solvency
10 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-24
03 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
06 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2016 AP01 Appointment of Mr Carl Steven Baldry as a director on 1 February 2016
12 Feb 2016 TM01 Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016
10 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
31 Jul 2015 AP01 Appointment of Ms Paula Corrigan as a director on 30 July 2015
31 Jul 2015 TM01 Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015
01 May 2015 AA Full accounts made up to 31 July 2014
04 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
19 Jun 2014 AA Full accounts made up to 31 July 2013
11 Feb 2014 AP04 Appointment of Capita Trust Corporate Limited as a secretary
11 Feb 2014 TM02 Termination of appointment of Capita Trust Secretaries Limited as a secretary
24 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
06 Sep 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 July 2013
09 Jan 2013 AA Full accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
12 Sep 2012 CH02 Director's details changed for Capita Trust Corporate Limited on 5 September 2011