TENBOURNE LTD

Company number 07826557

Date	Type	Description	View / Download
25 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
04 Apr 2016	AD01	Registered office address changed from 63 Stroud Road Wimbledon Park London SW19 8DQ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 4 April 2016	(2 pages)
01 Apr 2016	4.70	Declaration of solvency	(3 pages)
01 Apr 2016	600	Appointment of a voluntary liquidator	(2 pages)
01 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-07	(1 page)
11 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2	(4 pages)
11 Nov 2015	AD02	Register inspection address has been changed from 9-15 st. James House St. James Road Surbiton Surrey KT6 4QH England to Suite 4, 2 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SU	(1 page)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
27 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 2	(4 pages)
27 Oct 2014	CH01	Director's details changed for Mr Peter Anthony Casey on 27 October 2014	(2 pages)
27 Oct 2014	AD04	Register(s) moved to registered office address 63 Stroud Road Wimbledon Park London SW19 8DQ	(1 page)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
27 Jun 2014	TM02	Termination of appointment of Ca Solutions Ltd as a secretary	(1 page)
19 Nov 2013	TM01	Termination of appointment of Nuala Cacey as a director	(1 page)
15 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 2	(6 pages)
15 Nov 2013	AD02	Register inspection address has been changed	(1 page)
15 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
15 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AP01	Appointment of Nuala Anne Cacey as a director	(3 pages)
10 Jul 2012	CH01	Director's details changed for Mr Peter Anthony Casey on 28 June 2012	(2 pages)
09 Jul 2012	AD01	Registered office address changed from , 30a Brookwood Road, Southfields, London, SW18 5PB, England on 9 July 2012	(1 page)
27 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)