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SKINNERS OF TUNBRIDGE WELLS LIMITED

Company number 06394757

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2015 DS01 Application to strike the company off the register
21 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2015 AA Total exemption small company accounts made up to 30 April 2014
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2015 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 200
04 Feb 2014 CERTNM Company name changed capital realm LIMITED\certificate issued on 04/02/14
  • RES15 ‐ Change company name resolution on 2014-02-04
  • NM01 ‐ Change of name by resolution
03 Feb 2014 CERTNM Company name changed skinners of tunbridge wells LIMITED\certificate issued on 03/02/14
  • RES15 ‐ Change company name resolution on 2014-01-31
  • NM01 ‐ Change of name by resolution
19 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 200
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 200
12 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
12 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
12 Oct 2011 CH03 Secretary's details changed for Jane Stollery on 10 October 2011
12 Oct 2011 CH01 Director's details changed for Jane Stollery on 10 October 2011
15 Oct 2010 AA01 Current accounting period extended from 31 October 2010 to 30 April 2011
12 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
28 Sep 2010 AD01 Registered office address changed from 7 Linden Close Tunbridge Wells Kent TN4 8HH on 28 September 2010
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 May 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders