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TENURACO LIMITED

Company number 08411630

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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 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	TM01	Termination of appointment of Martyn Ian Archer as a director on 12 August 2016	View PDF Termination of appointment of Martyn Ian Archer as a director on 12 August 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
24 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2.6	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2.6 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 2.6	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 2.6 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
21 Oct 2014	AA01	Previous accounting period extended from 28 February 2014 to 30 June 2014	View PDF Previous accounting period extended from 28 February 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 2.6	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 2.6 - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AP01	Appointment of Mr Martyn Ian Archer as a director	View PDF Appointment of Mr Martyn Ian Archer as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AP01	Appointment of Mr Peter Turrill as a director	View PDF Appointment of Mr Peter Turrill as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	TM01	Termination of appointment of John Holden as a director	View PDF Termination of appointment of John Holden as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	TM01	Termination of appointment of Gweco Directors Ltd as a director	View PDF Termination of appointment of Gweco Directors Ltd as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 11 February 2014	View PDF Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 11 February 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	SH02	Sub-division of shares on 1 November 2013	View PDF Sub-division of shares on 1 November 2013 - link opens in a new window - 5 pages (5 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 2.60	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 2.60 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	CERTNM	Company name changed gweco 555 LIMITED\certificate issued on 07/02/14 CONNOT ‐	View PDF Company name changed gweco 555 LIMITED\certificate issued on 07/02/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	MR01	Registration of charge 084116300001	View PDF Registration of charge 084116300001 - link opens in a new window - 45 pages (45 pages)
20 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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TENURACO LIMITED

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