TALLY HO BROUGHTON LIMITED

Company number 06004861

Date	Type	Description	View / Download
11 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
06 Nov 2014	AD01	Registered office address changed from C/O. Roger Smallman & Co. Ltd. 30a Bedford Place Southampton Hampshire SO15 2DG to Langley House Park Road East Finchley London N2 8EY on 6 November 2014	(2 pages)
04 Nov 2014	4.20	Statement of affairs with form 4.19	(6 pages)
04 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-21	(1 page)
29 Aug 2014	AA01	Previous accounting period shortened from 30 November 2013 to 29 November 2013	(1 page)
28 Aug 2014	AA01	Previous accounting period extended from 28 November 2013 to 30 November 2013	(1 page)
21 Jul 2014	TM01	Termination of appointment of Susan Lamb as a director on 21 July 2014	(1 page)
21 Jul 2014	TM02	Termination of appointment of Susan Lamb as a secretary on 21 July 2014	(1 page)
15 Feb 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-02-15 GBP 100	(5 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
29 Aug 2013	AA01	Previous accounting period shortened from 29 November 2012 to 28 November 2012	(1 page)
03 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(5 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 30 November 2011	(7 pages)
31 Aug 2012	AA01	Previous accounting period shortened from 30 November 2011 to 29 November 2011	(1 page)
11 Jul 2012	CERTNM	Company name changed the greyhound broughton LIMITED\certificate issued on 11/07/12 RES15 ‐ Change company name resolution on 2012-07-11 NM01 ‐ Change of name by resolution	(3 pages)
03 Jan 2012	CERTNM	Company name changed le chanterelle LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-15 NM01 ‐ Change of name by resolution	(3 pages)
28 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(5 pages)
28 Nov 2011	AP01	Appointment of Ryan Ashley Lamb as a director	(2 pages)
26 Nov 2011	TM01	Termination of appointment of David Lamb as a director	(1 page)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
04 Dec 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(5 pages)

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