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TINISLANDS FINANCIAL CONTRACTS LIMITED

Company number 06065495

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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)
18 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jul 2019 LIQ10 Removal of liquidator by court order
10 Jul 2019 600 Appointment of a voluntary liquidator
30 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 17 September 2018
27 Apr 2018 600 Appointment of a voluntary liquidator
27 Apr 2018 LIQ10 Removal of liquidator by court order
06 Oct 2017 AD01 Registered office address changed from Flat 9 403 Upper Richmond Road London SW15 5QW England to Trinity House 28-30 Butcher Street Birmingham B1 1QH on 6 October 2017
29 Sep 2017 LIQ02 Statement of affairs
29 Sep 2017 600 Appointment of a voluntary liquidator
29 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-18
10 Apr 2017 AD01 Registered office address changed from 1st Contact Castlewood House 77-91 New Oxford Street London WC1A 1DG to Flat 9 403 Upper Richmond Road London SW15 5QW on 10 April 2017
27 Mar 2017 CS01 Confirmation statement made on 24 January 2017 with updates
28 Oct 2016 AA Total exemption full accounts made up to 31 January 2016
11 Apr 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
11 Apr 2016 CH01 Director's details changed for Mr Gerald Klaver on 9 April 2016
15 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
04 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
01 Feb 2012 CH01 Director's details changed for Mr Gerald Klaver on 31 January 2012