Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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20 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jun 2023 |
DS01 |
Application to strike the company off the register
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14 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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14 Jul 2022 |
PSC05 |
Change of details for Tanasio Industrial Gases Cyf as a person with significant control on 4 July 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from 15 Sundorne Trade Park Sundorne Trade Park, Featherbed Lane Featherbed Lane Shrewsbury SY1 4NS England to Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ on 14 April 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Jose Bernardo Escorihuela Urbina as a director on 15 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of David Leney as a director on 15 February 2022
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15 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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06 Jul 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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11 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ
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11 Jun 2021 |
AD02 |
Register inspection address has been changed to Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ
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10 Jun 2021 |
MR04 |
Satisfaction of charge 081656600001 in full
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11 May 2021 |
PSC02 |
Notification of Tanasio Industrial Gases Cyf as a person with significant control on 4 May 2021
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11 May 2021 |
PSC07 |
Cessation of Mark William Roberts as a person with significant control on 4 May 2021
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11 May 2021 |
PSC07 |
Cessation of Mark Bratby as a person with significant control on 4 May 2021
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11 May 2021 |
PSC07 |
Cessation of Harold Roberts & Son Limited as a person with significant control on 4 May 2021
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06 May 2021 |
AP01 |
Appointment of Mr Michael Neil Smyth as a director on 4 May 2021
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05 May 2021 |
AP01 |
Appointment of Mr Mark Jamie Sambrook as a director on 4 May 2021
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05 May 2021 |
AP01 |
Appointment of Mr David Leney as a director on 4 May 2021
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05 May 2021 |
TM01 |
Termination of appointment of Mark William Roberts as a director on 4 May 2021
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05 May 2021 |
TM01 |
Termination of appointment of Mark Bratby as a director on 4 May 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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