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TENHURST CAPITAL (HORTENSIA) LIMITED

Company number 07200679

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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 2021 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jun 2020 AD01 Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to 264 Banbury Road Oxford OX2 7DY on 2 June 2020
28 May 2020 600 Appointment of a voluntary liquidator
28 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-04
28 May 2020 LIQ02 Statement of affairs
09 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jul 2019 MR01 Registration of charge 072006790003, created on 3 July 2019
11 Apr 2019 AP01 Appointment of Mr Lloyd Chamberlain as a director on 4 April 2019
10 Apr 2019 TM01 Termination of appointment of John Robert Gordon Hunter as a director on 5 April 2019
04 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 24 March 2018 with updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
08 Nov 2017 MR01 Registration of charge 072006790002, created on 30 October 2017
17 May 2017 TM01 Termination of appointment of Barnaby Philip Joy as a director on 30 April 2017
12 May 2017 CS01 Confirmation statement made on 24 March 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Oct 2014 MR01 Registration of charge 072006790001, created on 18 September 2014
01 Jul 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100