Companies House does not verify the accuracy of the information filed

Advanced company search

TRANQUIL VENUES LIMITED

Company number 06590397

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Oct 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
08 Apr 2019	AD01	Registered office address changed from Little Hallingbury Mill Old Mill Lane Little Hallingbury Bishop's Stortford Hertfordshire CM22 7QT to 2 Pacific Court, Pacific Road Atlantic Street Altrincham Cheshire WA14 5BJ on 8 April 2019	View PDF Registered office address changed from Little Hallingbury Mill Old Mill Lane Little Hallingbury Bishop's Stortford Hertfordshire CM22 7QT to 2 Pacific Court, Pacific Road Atlantic Street Altrincham Cheshire WA14 5BJ on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
05 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-18 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Feb 2014	AD01	Registered office address changed from 25 Westbury Lodge Close Pinner Middlesex HA5 3FG on 27 February 2014	View PDF Registered office address changed from 25 Westbury Lodge Close Pinner Middlesex HA5 3FG on 27 February 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	TM01	Termination of appointment of Derek Rocholl as a director	View PDF Termination of appointment of Derek Rocholl as a director - link opens in a new window - 1 page (1 page)
27 Feb 2014	AP01	Appointment of Mrs Miranda Jane Hart as a director	View PDF Appointment of Mrs Miranda Jane Hart as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AP01	Appointment of Mr Richard John Hart as a director	View PDF Appointment of Mr Richard John Hart as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
27 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	View PDF Annual return made up to 12 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 9 pages (9 pages)
22 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?