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TIDALGATE WESTERN LIMITED

Company number 05852129

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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)
11 Aug 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
16 May 2015 MR04 Satisfaction of charge 5 in full
16 May 2015 MR04 Satisfaction of charge 1 in full
16 May 2015 MR04 Satisfaction of charge 4 in full
16 May 2015 MR04 Satisfaction of charge 6 in full
16 May 2015 MR04 Satisfaction of charge 2 in full
16 May 2015 MR04 Satisfaction of charge 3 in full
05 Jan 2015 AA Full accounts made up to 31 March 2014
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 998
  • ANNOTATION Replaced SH01 was replaced on 31/07/2015 as it was not properly delivered
21 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-24
23 Jun 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
28 Nov 2013 AD01 Registered office address changed from 56a Haverstock Hill London NW3 2BH on 28 November 2013
25 Nov 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
31 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
22 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 31 December 2010
06 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
29 Jun 2010 AA Full accounts made up to 31 December 2009
07 Oct 2009 AA Full accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 20/06/09; full list of members