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TAVISTOCK ENTERPRISES LIMITED

Company number 07279501

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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)
22 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
12 Jan 2015 AA Total exemption small company accounts made up to 31 December 2012
12 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2014 TM01 Termination of appointment of Philip Henry Kingston as a director on 23 December 2014
15 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2014 AP04 Appointment of Apex Corporate Limited as a secretary on 30 June 2014
24 Jul 2014 AP01 Appointment of Mr Steven Rapley as a director on 30 June 2014
24 Jul 2014 AP01 Appointment of Philip Henry Kingston as a director on 30 June 2014
24 Jul 2014 TM01 Termination of appointment of Marisol Negrin Zaccaro as a director on 30 June 2014
24 Jul 2014 TM02 Termination of appointment of Kingsley Secretaries Limited as a secretary on 24 July 2014
24 Jul 2014 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to 46 Syon Lane Isleworth Middlesex TW7 5NQ on 24 July 2014
17 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for Ann Brown
21 Mar 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for Mason Rikki Cockerill
18 Feb 2014 AP01 Appointment of Ms. Marisol Negrin Zaccaro as a director
18 Feb 2014 TM01 Termination of appointment of Mason Cockerill as a director
  • ANNOTATION A second filed TM01 was registered on 21/03/2014
17 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
03 Dec 2013 AP01 Appointment of Mr. Mason Rikki Cockerill as a director
03 Dec 2013 TM01 Termination of appointment of Ann Brown as a director
  • ANNOTATION A second filed TM01 was registered on 21/03/2014
21 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
21 Dec 2012 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
21 Dec 2012 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 21 December 2012
22 Jun 2012 AP01 Appointment of Mrs Ann Brown as a director