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TOOTING BEC GARDENS LIMITED

Company number 08855151

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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)
08 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
15 May 2017 AD01 Registered office address changed from Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 15 May 2017
07 Apr 2017 4.68 Liquidators' statement of receipts and payments to 6 March 2017
29 Apr 2016 AD01 Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 29 April 2016
29 Apr 2016 AD01 Registered office address changed from North House, 5 Farmoor Court Cumnor Road Farmoor Oxfordshire OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 29 April 2016
17 Mar 2016 AD02 Register inspection address has been changed to North House, 5 Farmoor Court Cumnor Road Farmoor Oxfordshire OX2 9LU
17 Mar 2016 AD01 Registered office address changed from North House 5 Farmoor Court Cumnor Road Farmoor Oxford OX2 9LU to North House, 5 Farmoor Court Cumnor Road Farmoor Oxfordshire OX2 9LU on 17 March 2016
16 Mar 2016 4.70 Declaration of solvency
16 Mar 2016 600 Appointment of a voluntary liquidator
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-07
11 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 200
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 200
11 Feb 2015 AP01 Appointment of Mr Anthony Louis Deal as a director on 28 January 2015
11 Feb 2015 AP01 Appointment of Mr Nicholas John Doran as a director on 28 January 2015
10 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
21 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted