- Company Overview for TANTE MARIE LIMITED (06533767)
- Filing history for TANTE MARIE LIMITED (06533767)
- People for TANTE MARIE LIMITED (06533767)
- Charges for TANTE MARIE LIMITED (06533767)
- Insolvency for TANTE MARIE LIMITED (06533767)
- More for TANTE MARIE LIMITED (06533767)
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) |
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15 Dec 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Sep 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 Apr 2021 | AA | Total exemption full accounts made up to 22 September 2020 | |
22 Apr 2021 | AA01 | Previous accounting period shortened from 27 February 2021 to 22 September 2020 | |
02 Dec 2020 | RESOLUTIONS |
Resolutions
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21 Oct 2020 | LIQ01 | Declaration of solvency | |
06 Oct 2020 | 600 | Appointment of a voluntary liquidator | |
23 Sep 2020 | AD01 | Registered office address changed from 24 Addison Road Addison Road Guildford GU1 3QG England to Devonshire House 60 Goswell Road London EC1M 7AD on 23 September 2020 | |
04 Jun 2020 | MR04 | Satisfaction of charge 065337670001 in full | |
22 May 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
22 May 2020 | AA01 | Previous accounting period extended from 27 August 2019 to 27 February 2020 | |
24 Apr 2020 | CS01 | Confirmation statement made on 13 March 2020 with no updates | |
28 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
25 Mar 2019 | AD01 | Registered office address changed from 57-61 Commercial Way Woking Surrey GU21 6HN to 24 Addison Road Addison Road Guildford GU1 3QG on 25 March 2019 | |
25 Mar 2019 | CS01 | Confirmation statement made on 13 March 2019 with updates | |
25 Mar 2019 | PSC01 | Notification of Lynda Jane Redding as a person with significant control on 18 December 2018 | |
29 Nov 2018 | AA | Accounts for a small company made up to 31 August 2017 | |
01 Aug 2018 | AA01 | Previous accounting period shortened from 28 August 2017 to 27 August 2017 | |
17 May 2018 | AA01 | Previous accounting period shortened from 29 August 2017 to 28 August 2017 | |
16 Mar 2018 | CS01 | Confirmation statement made on 13 March 2018 with no updates | |
25 Aug 2017 | AA | Accounts for a small company made up to 31 August 2016 | |
01 Jun 2017 | AA01 | Previous accounting period shortened from 30 August 2016 to 29 August 2016 | |
22 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
24 May 2016 | AA | Accounts for a small company made up to 31 August 2015 | |
13 Apr 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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