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TRIBAL PROPERTY HOLDINGS LIMITED

Company number 05761154

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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 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2016 DS01 Application to strike the company off the register
03 Jul 2015 AP01 Appointment of Mr Robert Charles Garner as a director on 1 July 2015
03 Jul 2015 TM01 Termination of appointment of Keith Martin Evans as a director on 30 June 2015
03 Jul 2015 TM01 Termination of appointment of Keith Martin Evans as a director on 30 June 2015
09 Jun 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
12 May 2015 AA Full accounts made up to 31 December 2014
04 Aug 2014 CH01 Director's details changed for Mr Stephen Derrick Breach on 5 June 2014
04 Aug 2014 AD01 Registered office address changed from 1-4 Portland Square Bristol BS2 8RR to Kings Orchard Queen Street St. Philips Bristol BS2 0HQ on 4 August 2014
13 Jun 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
07 May 2014 AA Full accounts made up to 31 December 2013
04 Mar 2014 MR04 Satisfaction of charge 1 in full
31 Jul 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
09 Mar 2012 AD01 Registered office address changed from 87-91 Newman Street London W1T 3EY on 9 March 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
26 May 2011 TM02 Termination of appointment of Lorraine Davis as a secretary
05 May 2011 AP01 Appointment of Dr Keith Martin Evans as a director
03 May 2011 TM01 Termination of appointment of Peter Martin as a director
28 Apr 2011 AP01 Appointment of Dr Keith Martin Evans as a director
06 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
18 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement 14/03/2011