- Company Overview for TETTENHALL HOLDING LIMITED (07753037)
- Filing history for TETTENHALL HOLDING LIMITED (07753037)
- People for TETTENHALL HOLDING LIMITED (07753037)
- Insolvency for TETTENHALL HOLDING LIMITED (07753037)
- More for TETTENHALL HOLDING LIMITED (07753037)
| 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) |
|---|---|---|---|
| 27 Jul 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 27 Apr 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 04 Dec 2015 | 4.68 | Liquidators' statement of receipts and payments to 3 November 2015 | |
| 08 Apr 2015 | 4.51 | Certificate that Creditors have been paid in full | |
| 17 Dec 2014 | AD01 | Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014 | |
| 14 Nov 2014 | AD01 | Registered office address changed from Building 51 Third Avenue Pensnett Estate Kingswinford West Midlands DY6 7XE to Youell House 1 Hill Top Coventry CV1 5AB on 14 November 2014 | |
| 13 Nov 2014 | 4.70 | Declaration of solvency | |
| 13 Nov 2014 | 600 | Appointment of a voluntary liquidator | |
| 13 Nov 2014 | RESOLUTIONS |
Resolutions
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| 24 Oct 2014 | AA01 | Current accounting period extended from 30 June 2014 to 3 November 2014 | |
| 08 Oct 2014 | TM01 | Termination of appointment of Federico Bigoni as a director on 7 October 2014 | |
| 02 Sep 2014 | AR01 |
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
|
|
| 20 Nov 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
|
|
| 05 Jan 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 20 Sep 2012 | AP01 | Appointment of Amanda Brookes as a director | |
| 13 Sep 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
| 06 Apr 2012 | AA01 | Current accounting period shortened from 31 August 2012 to 30 June 2012 | |
| 01 Dec 2011 | AP01 | Appointment of Federico Bigoni as a director | |
| 01 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 14 November 2011
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| 25 Aug 2011 | NEWINC | Incorporation |