TIRROLDMOAT LIMITED

Company number 08349600

Date	Type	Description	View / Download
04 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
19 Sep 2017	AD01	Registered office address changed from 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017	(2 pages)
17 Jan 2017	4.70	Declaration of solvency	(3 pages)
20 Dec 2016	AD01	Registered office address changed from Manor Barn Aston Street Aston Tirrold Didcot Oxfordshire OX11 9DJ to 48 Warwick Street London W1B 5NL on 20 December 2016	(2 pages)
19 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-30	(2 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages)
14 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100	(3 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages)
16 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 January 2015	(16 pages)
01 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-01 GBP 1 Statement of capital on 2015-03-16 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 16/03/2015	(4 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
01 May 2014	TM01	Termination of appointment of Ian Burgess as a director	(1 page)
30 Apr 2014	AD01	Registered office address changed from , 86 Duke of York Square, London, SW3 4LY on 30 April 2014	(1 page)
30 Apr 2014	AP01	Appointment of Ms Deborah Jayne Cotton as a director	(2 pages)
23 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	(3 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 100	(3 pages)
04 Mar 2013	AA01	Current accounting period shortened from 31 January 2014 to 30 November 2013	(1 page)
07 Jan 2013	NEWINC	Incorporation	(21 pages)