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TENDALL FZCO LIMITED

Company number 08758194

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2016 DS01 Application to strike the company off the register
19 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
30 Jun 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
29 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AP01 Appointment of Simon James Tenconi as a director on 31 January 2015
21 Apr 2015 TM01 Termination of appointment of Ian Grant Haffenden as a director on 31 January 2015
13 Apr 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
14 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
08 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 18/03/2014 as it was not properly delivered
18 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 08/04/2014
17 Mar 2014 AD01 Registered office address changed from , 7 - 9 the Avenue the Avenue, Eastbourne, East Sussex, BN21 3YA, England on 17 March 2014
17 Mar 2014 AP01 Appointment of Dr Ian Grant Haffenden as a director
17 Mar 2014 AD01 Registered office address changed from , Flat 2 20 Milnthorpe Road, Eastbourne, East Sussex, BN20 7NS on 17 March 2014
17 Mar 2014 TM01 Termination of appointment of Nicholas Tenconi as a director
17 Dec 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
17 Dec 2013 AD01 Registered office address changed from , Flat 2 20 Milnthorpe Road, Eastbourne, East Sussex, BN20 7NS, England on 17 December 2013
17 Dec 2013 AD01 Registered office address changed from , Chestnut Cottage Gilberts End, Hanley Castle, Worcestershire, WR8 0AS on 17 December 2013
16 Dec 2013 TM01 Termination of appointment of Venture Nominees (2) Limited as a director
16 Dec 2013 TM01 Termination of appointment of Venture Nominees (2) Limited as a director
16 Dec 2013 TM01 Termination of appointment of Sally Topham as a director
16 Dec 2013 AP01 Appointment of Nicholas Tenconi as a director
01 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted