TRANQUILITY OLD NAME LTD

Company number 06047515

Date	Type	Description	View / Download
07 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2019	DS01	Application to strike the company off the register	(1 page)
25 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 July 2018	(8 pages) Download iXBRL
07 Dec 2018	AA01	Previous accounting period shortened from 30 March 2019 to 31 July 2018	(1 page)
05 Dec 2018	AA	Total exemption full accounts made up to 30 March 2018	(7 pages)
29 Oct 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(3 pages)
27 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-26	(3 pages)
27 Apr 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
05 Dec 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
26 Apr 2017	MAR	Re-registration of Memorandum and Articles	(15 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Apr 2017	RR06	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT2 ‐ Certificate of change of name and re-registration to Limited	(2 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-13	(1 page)
26 Apr 2017	CONNOT	Change of name notice	(2 pages)
19 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
04 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2	(3 pages)
03 Mar 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2	(3 pages)
03 Mar 2015	CH01	Director's details changed for Sarah Michelle Atkinson on 1 November 2014	(2 pages)
17 Dec 2014	AD01	Registered office address changed from 11 Queen Street Wellington Telford Shropshire TF1 1EH to 17 Church Street St. Georges Telford Shropshire TF2 9JU on 17 December 2014	(1 page)
03 Mar 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 2	(3 pages)
03 Mar 2014	CH01	Director's details changed for Sarah Michelle Lomas on 1 April 2013	(2 pages)
04 Feb 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(3 pages)
08 Mar 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(3 pages)

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