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TANGENT LONDON LIMITED

Company number 08664797

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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)
28 May 2023 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 25 October 2022
06 Dec 2021 AA Full accounts made up to 31 March 2021
11 Nov 2021 AD01 Registered office address changed from 21 South Street London W1K 2XB to Quadrant House 4 Thomas More Square London E1W 1YW on 11 November 2021
11 Nov 2021 600 Appointment of a voluntary liquidator
11 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-26
15 Oct 2021 TM01 Termination of appointment of David Brian Green as a director on 14 October 2021
20 Sep 2021 AP03 Appointment of Mr. Mark Justin Weiner as a secretary on 20 September 2021
10 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
25 Mar 2021 AA Accounts for a small company made up to 31 March 2020
03 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
29 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
12 Aug 2019 AA Accounts for a small company made up to 31 March 2019
30 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
20 Aug 2018 AA Accounts for a small company made up to 31 March 2018
03 Oct 2017 AA Accounts for a small company made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
16 Dec 2016 AA Full accounts made up to 31 March 2016
06 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
30 Dec 2015 AA Accounts for a small company made up to 31 March 2015
02 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 9,135,823
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 9,135,823
19 Dec 2013 SH20 Statement by directors