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TRANQUILITY 1ST LTD

Company number 07683542

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2020 DS01 Application to strike the company off the register
21 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
21 Jul 2020 AA01 Previous accounting period shortened from 31 October 2020 to 30 April 2020
17 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
25 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
20 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
25 Sep 2017 AA01 Current accounting period extended from 30 June 2017 to 31 October 2017
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
02 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Dec 2014 CERTNM Company name changed bdtn LTD\certificate issued on 04/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-04
18 Nov 2014 CERTNM Company name changed tranquility 1ST LTD\certificate issued on 18/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-18
30 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012