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TIFFINWARE LIMITED

Company number 06933447

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2019 DS01 Application to strike the company off the register
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Aug 2019 TM02 Termination of appointment of Zoe Claire Barker as a secretary on 14 August 2019
04 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
27 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
22 Aug 2017 PSC01 Notification of Risham Chawla as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
30 Mar 2017 AA Micro company accounts made up to 30 June 2016
18 Mar 2017 AP03 Appointment of Miss Zoe Claire Barker as a secretary on 16 March 2017
21 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
21 Jul 2016 AD01 Registered office address changed from 29-30 High Holborn First Floor London WC1V 6AZ to Wellington House 57 Dyer Street Cirencester Gloucestershire GL7 2PP on 21 July 2016
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 100
03 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Sep 2014 AD01 Registered office address changed from Mitre House 44/46 Fleet Street London EC4Y 1BN to 29-30 High Holborn First Floor London WC1V 6AZ on 24 September 2014
30 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders