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TEN TIMES TEN DEVELOPMENTS LIMITED

Company number 07973815

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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)
09 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
29 Sep 2017 AD01 Registered office address changed from C/O Quadrant Estates 71 Broadwick Street London W1F 9QY to 9th Floor 25 Farringdon Street London EC4A 4AB on 29 September 2017
27 Sep 2017 LIQ01 Declaration of solvency
27 Sep 2017 600 Appointment of a voluntary liquidator
27 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-12
06 Apr 2017 CS01 Confirmation statement made on 2 March 2017 with updates
02 Oct 2016 AA Full accounts made up to 31 December 2015
09 May 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
25 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
18 Dec 2014 MR04 Satisfaction of charge 1 in full
16 Oct 2014 AA Full accounts made up to 31 August 2014
19 Sep 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 August 2014
23 Apr 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
09 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Ms Britta Harper on 1 January 2013
09 Apr 2013 CH01 Director's details changed for Mr Asim Iftikhar Chohan on 1 January 2013
09 Apr 2013 CH01 Director's details changed for Mr Francesc-John Scott on 1 January 2013
09 Apr 2013 CH01 Director's details changed for Mr Serge Phillippe Maurice Maton on 1 January 2013
26 Feb 2013 AA Full accounts made up to 31 December 2012
15 Nov 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
12 Oct 2012 AD01 Registered office address changed from C/O Quadrant Estates 20 Berkeley Square London W1J 6LH United Kingdom on 12 October 2012
25 Sep 2012 AP01 Appointment of Ms Britta Harper as a director