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TELSON DEVELOPMENTS LIMITED

Company number 07667853

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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)
17 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2016 AD01 Registered office address changed from Clovers Summerfield Lane Surbiton Surrey KT6 5DZ to 1 Kings Avenue Winchmore Hill London N21 3NA on 8 April 2016
07 Apr 2016 600 Appointment of a voluntary liquidator
07 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-29
07 Apr 2016 4.70 Declaration of solvency
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Aug 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 3
19 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 3
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Sep 2011 SH10 Particulars of variation of rights attached to shares
24 Aug 2011 AD01 Registered office address changed from 6 Hermitage Road St Johns Woking Surrey GU21 8TB United Kingdom on 24 August 2011
24 Aug 2011 AP03 Appointment of Mr Terence David Lynch as a secretary
24 Aug 2011 AP01 Appointment of Mr Steven John Barella as a director
13 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted