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TRANQUILITY FUNERALS LIMITED

Company number 06321968

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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)
20 Dec 2014 MR01 Registration of charge 063219680001, created on 18 December 2014
08 Sep 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
08 Sep 2014 AA01 Previous accounting period shortened from 3 October 2014 to 31 July 2014
16 Dec 2013 AA Total exemption small company accounts made up to 3 October 2013
05 Dec 2013 AP01 Appointment of Mr Simon John Barrick as a director
05 Dec 2013 AP01 Appointment of Mr George Anthony David Whittaker as a director
05 Dec 2013 TM01 Termination of appointment of Susan Forrestill as a director
05 Dec 2013 TM01 Termination of appointment of Rodney Forrestill as a director
05 Dec 2013 TM02 Termination of appointment of Susan Forrestill as a secretary
21 Nov 2013 AA01 Previous accounting period extended from 31 July 2013 to 3 October 2013
11 Nov 2013 AD01 Registered office address changed from 133 County Road Walton Liverpool Merseyside L4 3QG England on 11 November 2013
21 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
15 Aug 2011 CH03 Secretary's details changed for Mrs Susan Lorraine Forrestill on 1 July 2011
15 Aug 2011 CH01 Director's details changed for Mrs Susan Lorraine Forrestill on 1 July 2011
15 Aug 2011 CH01 Director's details changed for Rodney Alan Forrestill on 1 July 2011
18 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Aug 2010 AD01 Registered office address changed from 24 Waddicar Lane Melling Liverpool Merseyside L31 1DU United Kingdom on 19 August 2010
19 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
12 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Jul 2009 363a Return made up to 24/07/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008