TUNGSHAN INVESTMENTS LIMITED

Company number 05849224

Date	Type	Description	View / Download
01 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Nov 2014	AD02	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA	(2 pages)
13 Oct 2014	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 13 October 2014	(2 pages)
10 Oct 2014	4.70	Declaration of solvency	(4 pages)
10 Oct 2014	600	Appointment of a voluntary liquidator	(2 pages)
10 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30	(2 pages)
25 Sep 2014	TM01	Termination of appointment of Richard Peter Stokes as a director on 5 September 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2	(8 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
13 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(8 pages)
19 Feb 2013	CH01	Director's details changed for Mr Nicholas Richard Brand on 31 December 2012	(2 pages)
19 Feb 2013	CH01	Director's details changed for Ben Ferry on 31 December 2012	(2 pages)
30 Jan 2013	CH01	Director's details changed for Richard Peter Stokes on 1 January 2013	(2 pages)
18 Jan 2013	CH01	Director's details changed for Mr Nicholas Richard Brand on 16 August 2011	(2 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
26 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(8 pages)
15 Mar 2012	AP01	Appointment of Ben Ferry as a director	(2 pages)
17 Feb 2012	AP01	Appointment of Gavin John Simpson as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Paul Benson as a director	(1 page)
25 Nov 2011	TM01	Termination of appointment of Giovanni Ciuccio as a director	(1 page)
02 Nov 2011	SH20	Statement by directors	(1 page)
02 Nov 2011	SH19	Statement of capital on 2 November 2011 GBP 2	(4 pages)
02 Nov 2011	CAP-SS	Solvency statement dated 01/11/11	(1 page)
02 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)