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TINKYPINKY LTD

Company number 06074172

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2014 DS01 Application to strike the company off the register
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 1
29 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 CH01 Director's details changed for Mr Luca De Fillippis on 15 February 2011
14 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 CH01 Director's details changed for Luca De Fillippis on 15 April 2010
08 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Luca De Fillippis on 8 February 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Jul 2009 287 Registered office changed on 13/07/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
11 Feb 2009 363a Return made up to 30/01/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
13 Mar 2008 CERTNM Company name changed brookson (6167A) LIMITED\certificate issued on 17/03/08
30 Jan 2008 363a Return made up to 30/01/08; full list of members
11 May 2007 288a New director appointed
10 May 2007 288b Director resigned
14 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
17 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution