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TEA ON THE GREEN (CHIGWELL) LTD

Company number 07812285

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
28 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
24 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
11 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,000
10 Dec 2013 TM01 Termination of appointment of Marc Vanherpe as a director
10 Dec 2013 TM01 Termination of appointment of Antony Vanherpe as a director
10 Dec 2013 TM01 Termination of appointment of Guido Vanherpe as a director
10 Dec 2013 TM01 Termination of appointment of Igor Bekaert as a director
10 Dec 2013 TM02 Termination of appointment of Ann Bekaert as a secretary
10 Dec 2013 AP01 Appointment of Mohammed Taseen Ashraf as a director
10 Dec 2013 AD01 Registered office address changed from 29 Cambridge Park London E11 2PU on 10 December 2013
10 Dec 2013 CERTNM Company name changed belgique (chigwell) LTD\certificate issued on 10/12/13
  • RES15 ‐ Change company name resolution on 2013-12-09
  • NM01 ‐ Change of name by resolution
03 Dec 2013 AA Total exemption full accounts made up to 31 October 2013
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
12 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders