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TANE PROMOTIONS LIMITED

Company number 06629376

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2018 DS01 Application to strike the company off the register
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
20 Jul 2017 PSC01 Notification of Jonathan Moala Tuipulotu as a person with significant control on 6 April 2016
31 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
24 Jul 2014 CH01 Director's details changed for Jonathan Moala Tuipulotu on 26 June 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
28 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
08 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
08 Jul 2011 AD02 Register inspection address has been changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP United Kingdom
18 Apr 2011 AP03 Appointment of Mr Pete Simmons as a secretary
18 Apr 2011 TM02 Termination of appointment of Allan Reeves as a secretary
15 Apr 2011 AD01 Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011