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TEWKESBURY INVESTMENT LIMITED

Company number 05980849

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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)
23 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Feb 2015 AD01 Registered office address changed from 93 Reddings Road Birmingham West Midlands B13 8LP to 6 Vicarage Road Edgbaston Birmingham B15 3ES on 20 February 2015
19 Feb 2015 4.20 Statement of affairs with form 4.19
19 Feb 2015 600 Appointment of a voluntary liquidator
19 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-06
05 Dec 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 60
21 Aug 2014 MR04 Satisfaction of charge 2 in full
21 Aug 2014 MR04 Satisfaction of charge 1 in full
25 Jul 2014 AA01 Previous accounting period shortened from 26 October 2013 to 25 October 2013
10 Feb 2014 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 60
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Jan 2013 AR01 Annual return made up to 27 October 2012 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Jul 2012 AA01 Previous accounting period shortened from 27 October 2011 to 26 October 2011
17 Jan 2012 AR01 Annual return made up to 27 October 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Jul 2011 AA01 Previous accounting period shortened from 28 October 2010 to 27 October 2010
15 Jul 2011 TM01 Termination of appointment of Mukhan Singh as a director
25 Jan 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 28 October 2009
26 Jul 2010 AA01 Previous accounting period shortened from 29 October 2009 to 28 October 2009
21 Jun 2010 CH01 Director's details changed for Mr Mukhan Singh on 16 February 2010
21 Jun 2010 CH03 Secretary's details changed for Mr Mukhan Singh on 16 February 2010
21 Jun 2010 AD01 Registered office address changed from 137 Broad Lane Coventry West Midlands CV5 7AL on 21 June 2010