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TENHURST ADVISORY LIMITED

Company number 07392506

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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
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
10 Apr 2019 TM01 Termination of appointment of John Hunter as a director on 5 April 2019
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
24 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with updates
24 May 2017 MR01 Registration of charge 073925060004, created on 11 May 2017
08 Mar 2017 AP01 Appointment of Mr Lloyd Chamberlain as a director on 28 February 2017
08 Mar 2017 TM01 Termination of appointment of Barnaby Philip Joy as a director on 28 February 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
07 Oct 2013 AD01 Registered office address changed from Fifth Floor 30 St James's Street London SW1A 1HB United Kingdom on 7 October 2013