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TARTAN TRUSTED LIMITED

Company number 07850361

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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)
21 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2017 AD01 Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnkaer Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017
07 Aug 2017 AD01 Registered office address changed from 16 Berghem Mews, Blythe Road London W14 0HN to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 7 August 2017
03 Aug 2017 LIQ01 Declaration of solvency
03 Aug 2017 600 Appointment of a voluntary liquidator
03 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-26
16 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
25 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
13 Dec 2012 AD01 Registered office address changed from 16 Berghem Mews Blythe Rd Cambridge W14 0HN England on 13 December 2012
16 Nov 2011 NEWINC Incorporation