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TUFTON HOUSE ASSET MANAGEMENT LIMITED

Company number 07624217

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2017 DS01 Application to strike the company off the register
15 Jun 2017 TM01 Termination of appointment of Richard Edward John Wyatt as a director on 31 March 2017
15 Jun 2017 TM01 Termination of appointment of Michael Richard Lynch as a director on 31 March 2017
15 Jun 2017 TM01 Termination of appointment of Simon Ian Hill as a director on 31 March 2017
30 Sep 2016 AA Total exemption small company accounts made up to 1 April 2016
07 Jun 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
21 Aug 2012 AP01 Appointment of Dr. Michael Lynch as a director
01 Aug 2012 AP01 Appointment of Dr Simon Ian Hill as a director
22 May 2012 AA Accounts for a dormant company made up to 31 March 2012
22 May 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
15 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
27 May 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
06 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted