CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED

Company number 06236833

Date	Type	Description	View / Download
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
03 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 10,000	(6 pages)
19 Jun 2014	AA	Accounts made up to 31 December 2013	(5 pages)
05 Feb 2014	CH01	Director's details changed for Mr David Leonard Grose on 29 January 2014	(2 pages)
31 Oct 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders	(6 pages)
19 Sep 2013	AA	Accounts made up to 31 December 2012	(5 pages)
20 Aug 2013	CH01	Director's details changed for Ms Emily Ann Mousley on 11 January 2013	(2 pages)
28 May 2013	CH01	Director's details changed for Ms Kirsty Ann-Marie Wilman on 22 May 2013	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Jennifer Ann Franklin as a director on 28 February 2013	(1 page)
31 Jan 2013	AP01	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 28 January 2013	(2 pages)
30 Oct 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(6 pages)
14 Aug 2012	CERTNM	Company name changed tunbridge wells investments trustee LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-08-09	(2 pages)
14 Aug 2012	CONNOT	Change of name notice	(2 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Appoint directors 19/03/2012	(1 page)
26 Mar 2012	AD01	Registered office address changed from 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA on 26 March 2012	(2 pages)
26 Mar 2012	AP04	Appointment of Hermes Secretariat Limited as a secretary on 19 March 2012	(3 pages)
26 Mar 2012	AP01	Appointment of Jennifer Ann Franklin as a director on 19 March 2012	(3 pages)
26 Mar 2012	AP01	Appointment of Mr David Leonard Grose as a director on 19 March 2012	(3 pages)
26 Mar 2012	AP01	Appointment of Ms Emily Ann Mousley as a director on 19 March 2012	(3 pages)
26 Mar 2012	TM02	Termination of appointment of Leon Shelley as a secretary on 19 March 2012	(2 pages)
26 Mar 2012	TM01	Termination of appointment of John Joseph Burton as a director on 19 March 2012	(2 pages)
26 Mar 2012	TM01	Termination of appointment of Philip Simon Slavin as a director on 19 March 2012	(2 pages)
19 Mar 2012	AA	Accounts made up to 31 December 2011	(40 pages)