TALLSTONE LIMITED

Company number 06862774

Date	Type	Description	View / Download
07 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2018	DS01	Application to strike the company off the register	(3 pages)
13 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(4 pages)
17 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
30 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
26 Jan 2017	AD01	Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 26 January 2017	(1 page)
12 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
31 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	(4 pages)
05 Jan 2016	TM01	Termination of appointment of Clare Marie Julie Allen as a director on 31 December 2015	(1 page)
05 Jan 2016	AP01	Appointment of Mr Simon Paul Webber as a director on 31 December 2015	(2 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
06 Jul 2015	AP01	Appointment of Mrs Clare Marie Julie Allen as a director on 1 July 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Raymond Richard Nash as a director on 1 July 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	(4 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
11 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 100	(4 pages)
03 Mar 2014	AP01	Appointment of Mr Raymond Richard Nash as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Dean Murray as a director	(1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
03 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(4 pages)
03 Apr 2013	AD02	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom	(1 page)
15 Jan 2013	TM01	Termination of appointment of Richard Mason as a director	(1 page)
09 Oct 2012	AP01	Appointment of Mr. Dean Leslie Murray as a director	(2 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)

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