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TESEO PROPERTIES LIMITED

Company number 08447639

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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)
23 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 1 May 2018
22 Jun 2017 AA Total exemption full accounts made up to 2 May 2017
13 Jun 2017 AA01 Previous accounting period extended from 31 March 2017 to 2 May 2017
16 May 2017 LIQ01 Declaration of solvency
16 May 2017 600 Appointment of a voluntary liquidator
16 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-02
03 May 2017 AD01 Registered office address changed from 843 Finchley Road London NW11 8NA to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 3 May 2017
31 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
31 Mar 2017 MR04 Satisfaction of charge 084476390003 in full
31 Mar 2017 MR04 Satisfaction of charge 084476390001 in full
31 Mar 2017 MR04 Satisfaction of charge 084476390002 in full
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
11 Apr 2016 CH01 Director's details changed for Mr Michael Trevelyan Proudlock on 4 April 2016
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
11 Feb 2014 CH01 Director's details changed for Michael Trevelyan Proudlock on 10 February 2014
11 Oct 2013 MR01 Registration of charge 084476390001
11 Oct 2013 MR01 Registration of charge 084476390002
11 Oct 2013 MR01 Registration of charge 084476390003
16 Sep 2013 SH02 Sub-division of shares on 6 September 2013