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TANK HEDDON LIMITED

Company number 06835753

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2020 SOAS(A) Voluntary strike-off action has been suspended
28 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2020 DS01 Application to strike the company off the register
20 Apr 2020 SH20 Statement by Directors
20 Apr 2020 SH19 Statement of capital on 20 April 2020
  • GBP 0.10
20 Apr 2020 CAP-SS Solvency Statement dated 31/03/20
20 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 31/03/2020
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 2,312.5
03 Dec 2019 AD01 Registered office address changed from 6 Adams Court London EC2N 1DX England to 76 Bridgford Road West Bridgford Nottingham NG2 6AX on 3 December 2019
11 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
11 Nov 2019 AD01 Registered office address changed from The Sterling 30 st. Mary Axe London EC3A 8BF England to 6 Adams Court London EC2N 1DX on 11 November 2019
17 Sep 2019 AA Full accounts made up to 24 June 2018
16 Sep 2019 AD01 Registered office address changed from Third Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL England to The Sterling 30 st. Mary Axe London EC3A 8BF on 16 September 2019
27 Mar 2019 CERTNM Company name changed tank and paddle LIMITED\certificate issued on 27/03/19
  • CONNOT ‐ Change of name notice
18 Feb 2019 TM01 Termination of appointment of Toby Coultas Smith as a director on 21 December 2018
25 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
27 Apr 2018 AA Full accounts made up to 25 June 2017
23 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
23 Nov 2017 PSC05 Change of details for Tourtoulen Limited as a person with significant control on 24 September 2017
22 Nov 2017 AD02 Register inspection address has been changed from 2 st Georges House St. Georges Road Bolton BL1 2DD England to Clareville House 26-27 Oxendon Street London SW1Y 4EL
15 Nov 2017 AD04 Register(s) moved to registered office address Third Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL
04 Oct 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 068357530007
25 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-24
24 Feb 2017 AA01 Change of accounting reference date