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TILSTONE ESTATES LIMITED

Company number 07265875

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
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
  • GBP 100
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
  • GBP 100
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
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