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TS FIFTEEN LIMITED

Company number 05634764

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2017 DS01 Application to strike the company off the register
18 Aug 2017 AA Micro company accounts made up to 31 July 2017
03 Aug 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 July 2017
08 May 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Mar 2017 AA01 Current accounting period shortened from 30 November 2017 to 30 September 2017
06 Feb 2017 AD01 Registered office address changed from 9 Park Avenue Burnley Lancashire BB11 4RH to Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 6 February 2017
06 Feb 2017 AP01 Appointment of Mr Duncan Strike as a director on 19 December 2016
06 Feb 2017 TM01 Termination of appointment of Matthew Richard Searle as a director on 19 December 2016
06 Feb 2017 TM01 Termination of appointment of Lynsey Searle as a director on 19 December 2016
06 Feb 2017 TM02 Termination of appointment of Lynsey Searle as a secretary on 19 December 2016
08 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
10 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
02 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 100
27 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
01 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010