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TENEO STRATEGY (UK) LIMITED

Company number 07968361

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2018 DS01 Application to strike the company off the register
03 Aug 2018 SH19 Statement of capital on 3 August 2018
  • GBP 1
03 Aug 2018 CAP-SS Solvency Statement dated 19/07/18
03 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 19/07/2018
27 Jul 2018 CAP-SS Solvency Statement dated 19/07/18
04 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
18 May 2017 TM01 Termination of appointment of Paul Keary as a director on 17 May 2017
01 Oct 2016 AA Full accounts made up to 31 December 2015
12 Sep 2016 AD01 Registered office address changed from Wellington House Wellington House 125 Strand London WC2R 0AP England to 6 More London 5th Floor London SE1 2DA on 12 September 2016
25 Aug 2016 CH03 Secretary's details changed for Mr Padraig Noel Galvin on 25 August 2016
01 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
29 Jan 2016 AP01 Appointment of Mr Charles Basil Lucas Watson as a director on 29 January 2016
19 Oct 2015 AP01 Appointment of Mrs Susan Jane Couldery as a director on 19 October 2015
19 Oct 2015 AP03 Appointment of Mr Padraig Noel Galvin as a secretary on 19 October 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 AD01 Registered office address changed from 20 Balderton Street London W1K 6TL to Wellington House Wellington House 125 Strand London WC2R 0AP on 16 September 2015
27 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
07 Oct 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
16 Apr 2014 AD01 Registered office address changed from 20 Balderton Street London W1K 5TL United Kingdom on 16 April 2014
16 Oct 2013 AA Full accounts made up to 31 December 2012