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TINGARD LIMITED

Company number 08482727

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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)
13 Feb 2024 AD01 Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 13 February 2024
13 Feb 2024 LIQ01 Declaration of solvency
13 Feb 2024 600 Appointment of a voluntary liquidator
13 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-30
24 Nov 2023 AA Micro company accounts made up to 31 July 2023
22 Nov 2023 AA01 Previous accounting period shortened from 31 August 2023 to 31 July 2023
21 Nov 2023 AA01 Previous accounting period shortened from 31 March 2024 to 31 August 2023
22 Jun 2023 AA Micro company accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
11 Jul 2022 AA Micro company accounts made up to 31 March 2022
26 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 27 March 2020
25 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2022 SH08 Change of share class name or designation
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 51
14 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 March 2020
01 Apr 2020 CS01 27/03/20 Statement of Capital gbp 51
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/04/2022.
18 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
14 Feb 2019 PSC04 Change of details for Dr Mark David Gardiner as a person with significant control on 10 April 2016
14 Feb 2019 PSC04 Change of details for Ms Carole Ann Tinsley as a person with significant control on 10 April 2016
15 Aug 2018 AA Total exemption full accounts made up to 31 March 2018