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TICKLE AUDIOHIRE LIMITED

Company number 07878656

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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 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
21 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 23 June 2019
25 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 23 June 2018
22 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 24 June 2017
05 May 2017 LIQ MISC OC Court order INSOLVENCY:re block transfer order appt liq
05 May 2017 600 Appointment of a voluntary liquidator
28 Mar 2017 600 Appointment of a voluntary liquidator
28 Mar 2017 LIQ MISC OC Court order INSOLVENCY:Replacement of liquidator
15 Mar 2017 AD01 Registered office address changed from 3 Beasley Yard 126a High St Uxbridge Middx U38 1JT to 1 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT on 15 March 2017
26 Aug 2016 4.68 Liquidators' statement of receipts and payments to 23 June 2016
06 Jul 2015 AD01 Registered office address changed from 6 School Lane Bushey WD23 1BP England to 3 Beasley Yard 126a High St Uxbridge Middx U38 1JT on 6 July 2015
03 Jul 2015 4.70 Declaration of solvency
03 Jul 2015 600 Appointment of a voluntary liquidator
03 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-24
30 Jun 2015 AD01 Registered office address changed from 20 Primrose Gardens Bushey WD23 1BU England to 6 School Lane Bushey WD23 1BP on 30 June 2015
09 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
04 Feb 2015 SH06 Cancellation of shares. Statement of capital on 9 January 2015
  • GBP 32
04 Feb 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification the duty has been expunged as the buy back did not take place
09 Jan 2015 TM01 Termination of appointment of Tad Barker as a director on 9 January 2015
09 Jan 2015 AD01 Registered office address changed from 133-137 Kilburn Lane London W10 4AN to 20 Primrose Gardens Bushey WD23 1BU on 9 January 2015
12 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 52
12 Dec 2014 TM01 Termination of appointment of Martin Burden as a director on 30 September 2014
12 Dec 2014 TM01 Termination of appointment of John Osmond as a director on 1 April 2014