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TANAM LIMITED

Company number 06913603

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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)
19 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
05 Nov 2021 AD02 Register inspection address has been changed to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY
02 Nov 2021 AD01 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2 November 2021
02 Nov 2021 600 Appointment of a voluntary liquidator
02 Nov 2021 LIQ01 Declaration of solvency
02 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-22
24 Jun 2021 AD01 Registered office address changed from Alert House Wiseman Street Burnley BB11 1RY to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 24 June 2021
15 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-14
27 May 2021 CS01 Confirmation statement made on 22 May 2021 with updates
19 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
30 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
26 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
26 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
05 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
19 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
26 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
19 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
09 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 200
22 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
26 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 200
24 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
02 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 200
27 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013