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TRANQUILLITY (WANDSWORTH) LTD

Company number 05553181

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2011 DS01 Application to strike the company off the register
08 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
Statement of capital on 2010-10-08
  • GBP 2
08 Oct 2010 CH01 Director's details changed for Andrew Gray on 2 September 2010
04 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Sep 2010 TM02 Termination of appointment of Nicola Newman as a secretary
11 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Sep 2009 363a Return made up to 02/09/09; full list of members
17 Sep 2009 CERTNM Company name changed tranquility (wandsworth) LIMITED\certificate issued on 20/09/09
24 Jun 2009 287 Registered office changed on 24/06/2009 from 79 bank street maidstone kent ME14 1SD
20 Apr 2009 AA Accounts made up to 31 March 2008
12 Jan 2009 363a Return made up to 02/09/08; full list of members
08 Jan 2009 363a Return made up to 02/09/07; full list of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from 8 blandfield road london SW12 8BG
02 Feb 2008 AA Accounts made up to 31 March 2007
11 Oct 2006 363s Return made up to 02/09/06; full list of members
17 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
16 May 2006 288a New director appointed
16 May 2006 225 Accounting reference date shortened from 30/09/06 to 31/03/06
16 May 2006 288a New secretary appointed
14 Mar 2006 288a New director appointed
22 Feb 2006 287 Registered office changed on 22/02/06 from: decimal place registrars LIMITED 8 blandfield road london SW12 8BG
22 Feb 2006 88(2)R Ad 01/10/05--------- £ si 99@1=99 £ ic 1/100
05 Sep 2005 288b Secretary resigned