TRANQUILITY CONSULTANTS LIMITED

Company number 06292701

Date	Type	Description	View / Download
22 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
16 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2016	4.70	Declaration of solvency	(3 pages)
16 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-02	(1 page)
23 Feb 2016	TM01	Termination of appointment of Colin Henri Steyn as a director on 23 February 2016	(1 page)
23 Feb 2016	AP01	Appointment of Mrs Sally Anne Davies as a director on 23 February 2016	(2 pages)
30 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100	(3 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
31 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	(3 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
12 Aug 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(4 pages)
15 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	(8 pages)
21 Sep 2012	AP03	Appointment of Sally Davies as a secretary	(3 pages)
20 Sep 2012	TM02	Termination of appointment of Heather Steyn as a secretary	(2 pages)
08 Aug 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(4 pages)
27 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(8 pages)
27 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(4 pages)
24 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(7 pages)
13 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(4 pages)
13 Jul 2010	CH01	Director's details changed for Colin Henri Steyn on 26 June 2010	(2 pages)
29 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(6 pages)
12 Aug 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
12 Aug 2009	288c	Secretary's change of particulars / heather steyn / 14/01/2009	(1 page)
12 Aug 2009	288c	Director's change of particulars / colin steyn / 14/01/2009	(1 page)