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TIGER LEASH (UK) LIMITED

Company number 07905138

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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)
26 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 May 2018 AD01 Registered office address changed from C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 3 May 2018
11 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 27 March 2018
07 Apr 2017 AD01 Registered office address changed from Stirling House, 9 Burroughs Gardens Hendon London NW4 4AU England to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 7 April 2017
06 Apr 2017 4.20 Statement of affairs with form 4.19
06 Apr 2017 600 Appointment of a voluntary liquidator
06 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-28
05 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
07 Jun 2016 AD01 Registered office address changed from 7 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU to Stirling House, 9 Burroughs Gardens Hendon London NW4 4AU on 7 June 2016
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
19 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
01 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 January 2013
05 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
23 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/11/2013
21 Jan 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 551 21/12/2012
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 100.00
29 Nov 2012 AP01 Appointment of Mr Frazer Paterson as a director
24 Aug 2012 SH01 Statement of capital following an allotment of shares on 15 August 2012
  • GBP 99
27 Jan 2012 AP03 Appointment of Mrs Hiteksha Haria as a secretary
11 Jan 2012 NEWINC Incorporation