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TATIANA & COMPANY (EUROPE) LIMITED

Company number 05927281

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2020 DS01 Application to strike the company off the register
17 Sep 2019 CH04 Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019
17 Sep 2019 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
16 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
15 May 2019 AA Total exemption full accounts made up to 31 December 2018
06 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2018 AA01 Previous accounting period shortened from 1 April 2018 to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
21 Jun 2018 AA Total exemption full accounts made up to 3 April 2017
19 Mar 2018 AA01 Previous accounting period shortened from 2 April 2017 to 1 April 2017
21 Dec 2017 AA01 Previous accounting period shortened from 3 April 2017 to 2 April 2017
26 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 3 April 2017
11 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
11 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 11 August 2017
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
19 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 1,000
12 Aug 2016 AP01 Appointment of Elizabeth Young Campanella as a director on 11 August 2016
07 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
28 May 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders