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TARDIS HOMES LIMITED

Company number 09006405

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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)
25 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
15 Aug 2022 AD01 Registered office address changed from 38-42 Newport Street Swindon SN1 3DR to Hermes House Fire Fly Avenue Swindon SN2 2GA on 15 August 2022
04 Apr 2022 LIQ01 Declaration of solvency
04 Apr 2022 600 Appointment of a voluntary liquidator
04 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-18
29 Mar 2022 AD01 Registered office address changed from Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN England to 38-42 Newport Street Swindon SN1 3DR on 29 March 2022
09 Feb 2022 PSC04 Change of details for Mr Terry Larby as a person with significant control on 25 October 2021
09 Nov 2021 AD01 Registered office address changed from Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU to Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN on 9 November 2021
19 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
06 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
24 Apr 2020 PSC04 Change of details for Mrs Vivienne Elaine Larby as a person with significant control on 24 April 2020
24 Apr 2020 PSC04 Change of details for Mr Terry Larby as a person with significant control on 24 April 2020
23 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
02 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
06 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015