Advanced company searchLink opens in new window

TAMARIND COLLECTION LIMITED

Company number 08245498

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 MA Memorandum and Articles of Association
20 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Loan/debenture/subordination agreement/deed 15/06/2016
11 Jul 2016 MR04 Satisfaction of charge 082454980001 in full
06 Jul 2016 MR01 Registration of charge 082454980002, created on 28 June 2016
03 May 2016 AD01 Registered office address changed from 315, Linen Hall 162 Regent Street London W1B 5TB to C/O Rear Office, First Floor 12 D'arblay Street London W1F 8DU on 3 May 2016
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 201
03 Nov 2015 AD01 Registered office address changed from 231 Linen Hall 162 Regent Street London W1B 5TB to 315, Linen Hall 162 Regent Street London W1B 5TB on 3 November 2015
27 Apr 2015 TM01 Termination of appointment of Rajesh Suri as a director on 2 April 2015
27 Apr 2015 AP01 Appointment of Rahul Khanna as a director on 1 April 2015
27 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 201
02 Jan 2014 MR01 Registration of charge 082454980001
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 TM01 Termination of appointment of Alfred Prasad as a director
15 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 201
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 201
25 Mar 2013 AA01 Current accounting period shortened from 31 October 2013 to 31 March 2013
13 Dec 2012 CERTNM Company name changed tamarind collect LIMITED\certificate issued on 13/12/12
  • RES15 ‐ Change company name resolution on 2012-12-07
  • NM01 ‐ Change of name by resolution
09 Oct 2012 NEWINC Incorporation