- Company Overview for TILSTONE ESTATES LIMITED (07265875)
- Filing history for TILSTONE ESTATES LIMITED (07265875)
- People for TILSTONE ESTATES LIMITED (07265875)
- Charges for TILSTONE ESTATES LIMITED (07265875)
- Insolvency for TILSTONE ESTATES LIMITED (07265875)
- More for TILSTONE ESTATES LIMITED (07265875)
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) |
---|---|---|---|
07 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Dec 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Jan 2016 | AD01 | Registered office address changed from C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ England to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 8 January 2016 | |
05 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
05 Jan 2016 | RESOLUTIONS |
Resolutions
|
|
05 Jan 2016 | 4.70 | Declaration of solvency | |
15 Dec 2015 | MR04 | Satisfaction of charge 2 in full | |
15 Dec 2015 | MR04 | Satisfaction of charge 1 in full | |
14 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
01 Sep 2015 | AD01 | Registered office address changed from Chatham House Dee Hills Park Chester CH3 5AR to C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ on 1 September 2015 | |
29 May 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
|
|
18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Dec 2014 | AD01 | Registered office address changed from St John's Chambers Love Street Chester Cheshire CH1 1QN to Chatham House Dee Hills Park Chester CH3 5AR on 17 December 2014 | |
16 Jul 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-16
|
|
12 Feb 2014 | AP01 | Appointment of Mrs Nicola Jane Bird as a director | |
31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
10 Jun 2013 | AR01 |
Annual return made up to 26 May 2013 with full list of shareholders
|
|
24 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
29 May 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
23 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
07 Nov 2011 | MG01 |
Duplicate mortgage certificatecharge no:1
|
|
24 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
24 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
26 May 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
30 Sep 2010 | AA01 | Current accounting period shortened from 31 May 2011 to 31 March 2011 |