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TANKPLUS HOLDINGS LIMITED

Company number 07295657

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
15 Aug 2013 AD01 Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG England on 15 August 2013
15 Aug 2013 600 Appointment of a voluntary liquidator
15 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Aug 2013 4.70 Declaration of solvency
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
Statement of capital on 2012-07-12
  • GBP 120,000
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
15 May 2012 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2012 AA01 Current accounting period shortened from 30 September 2011 to 31 December 2010
08 Feb 2012 TM01 Termination of appointment of Karl Hudson as a director
18 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
08 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 120,000
08 Oct 2010 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Sep 2010 TM01 Termination of appointment of Stuart Scott-Goldstone as a director
28 Sep 2010 AP01 Appointment of Karl Hudson as a director
28 Sep 2010 AP01 Appointment of Alexander David Mcpherson as a director
28 Sep 2010 AP01 Appointment of John Fraser Gow as a director
27 Sep 2010 CERTNM Company name changed groco 346 LIMITED\certificate issued on 27/09/10
  • RES15 ‐ Change company name resolution on 2010-09-24
27 Sep 2010 CONNOT Change of name notice
25 Jun 2010 NEWINC Incorporation