TENWICK BUSINESS SOLUTIONS LIMITED

Company number 05827016

Date	Type	Description	View / Download
15 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
19 Aug 2013	AD01	Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ on 19 August 2013	(2 pages)
16 Aug 2013	4.70	Declaration of solvency	(3 pages)
16 Aug 2013	LIQ MISC RES	Resolution insolvency:extraordinary resolution ;- "in specie"	(1 page)
16 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
16 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2013	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
06 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-06-06 GBP 1	(3 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
21 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(3 pages)
10 Oct 2011	AA	Total exemption full accounts made up to 31 May 2011	(8 pages)
19 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(3 pages)
19 Jun 2011	CH01	Director's details changed for Kathryn Beaumont on 19 June 2011	(2 pages)
10 Mar 2011	TM02	Termination of appointment of No Worries Company Services Limited as a secretary	(1 page)
11 Oct 2010	AA	Total exemption full accounts made up to 31 May 2010	(8 pages)
17 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(5 pages)
17 Jun 2010	AD02	Register inspection address has been changed	(1 page)
16 Jun 2010	CH01	Director's details changed for Kathryn Beaumont on 24 May 2010	(2 pages)
16 Jun 2010	CH04	Secretary's details changed for No Worries Company Services Limited on 24 May 2010	(2 pages)
16 Dec 2009	AA	Total exemption full accounts made up to 31 May 2009	(7 pages)
21 Jul 2009	288c	Director's change of particulars / kathryn rundle / 21/07/2009	(1 page)
29 Jun 2009	363a	Return made up to 24/05/09; full list of members	(3 pages)
26 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	(8 pages)
24 Sep 2008	287	Registered office changed on 24/09/2008 from castlewood house 1ST floor 77-91 new oxford street london WC1A 1DG	(1 page)