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TUNNEL MARKET LTD

Company number 06479407

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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 2013 AA Full accounts made up to 31 March 2013
18 Dec 2013 SH19 Statement of capital on 18 December 2013
  • GBP 250,000
18 Dec 2013 CAP-SS Solvency statement dated 28/03/13
18 Dec 2013 SH20 Statement by directors
18 Dec 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 1,000,000
18 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital account reduced 28/03/2013
28 Oct 2013 TM02 Termination of appointment of Batsheva Quinn as a secretary
07 Oct 2013 AP03 Appointment of Ms Jozefin Yosefa Dayyan as a secretary
08 Apr 2013 AA Full accounts made up to 31 March 2012
30 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
07 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Mr Yuda Bentov on 6 February 2012
02 Jan 2012 AA Full accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
09 Feb 2011 CH03 Secretary's details changed for Bat Sheva Hanna Quinn on 9 February 2011
17 Dec 2010 AA Full accounts made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mr Yuda Bentov on 2 February 2010
27 Sep 2009 AA Full accounts made up to 31 March 2009
30 Jun 2009 363a Return made up to 22/01/09; full list of members; amend
04 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
28 May 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
09 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2009 88(2) Ad 09/02/09\gbp si 1@1=1\gbp ic 1/2\