- Company Overview for TAHITI FINANCE OPTIONS LIMITED (05532855)
- Filing history for TAHITI FINANCE OPTIONS LIMITED (05532855)
- People for TAHITI FINANCE OPTIONS LIMITED (05532855)
- Insolvency for TAHITI FINANCE OPTIONS LIMITED (05532855)
- More for TAHITI FINANCE OPTIONS LIMITED (05532855)
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) |
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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
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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
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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
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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
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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 |