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TUNNEL LIMITED

Company number 07175829

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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)
09 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jul 2014 4.68 Liquidators' statement of receipts and payments to 27 May 2014
08 Jul 2013 4.68 Liquidators' statement of receipts and payments to 27 May 2013
11 Jun 2012 AD01 Registered office address changed from St Andrews House St. Andrews Street Leeds LS3 1LF England on 11 June 2012
07 Jun 2012 4.20 Statement of affairs with form 4.19
07 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Jun 2012 600 Appointment of a voluntary liquidator
12 May 2012 DISS40 Compulsory strike-off action has been discontinued
10 May 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
Statement of capital on 2012-05-10
  • GBP 2
10 May 2012 AP01 Appointment of Mr Christopher James Longfellow as a director on 24 November 2011
10 May 2012 TM01 Termination of appointment of Stephanie Jayne Thomson as a director on 24 November 2011
10 May 2012 AD01 Registered office address changed from 84 High Street Garlinge Margate Kent CT9 5LP United Kingdom on 10 May 2012
23 Mar 2012 AD01 Registered office address changed from St Andrews House St Andrew Street Leeds LS3 1LF United Kingdom on 23 March 2012
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2011 AD01 Registered office address changed from Deneway House 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ United Kingdom on 22 November 2011
22 Nov 2011 AP01 Appointment of Miss Stephanie Jayne Thomson as a director on 22 November 2011
22 Nov 2011 TM01 Termination of appointment of Andrew Stewart Perloff as a director on 22 November 2011
22 Nov 2011 TM01 Termination of appointment of Daniel Charles Buck as a director on 22 November 2011
10 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Mr David Buck on 9 March 2011
03 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)