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TANGLIN BLOODSTOCK LIMITED

Company number 09071807

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2021 DS01 Application to strike the company off the register
03 Aug 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
07 Sep 2020 AA Micro company accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
08 Aug 2019 AA Micro company accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2016 CH01 Director's details changed for Mr Charles Oliver Anthony Liverton on 30 June 2016
30 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 150,001
30 Jun 2016 CH01 Director's details changed for Mr Charles Oliver Anthony Liverton on 19 October 2015
19 Oct 2015 AD01 Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 19 October 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
22 Aug 2014 AD01 Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom to Windsor House Barnett Way Barnwood Gloucester GL4 3RT on 22 August 2014
22 Aug 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
22 Aug 2014 AP01 Appointment of Mr Charles Oliver Anthony Liverton as a director on 5 June 2014
22 Aug 2014 TM01 Termination of appointment of Quorum Nominees Limited as a director on 5 June 2014
22 Aug 2014 TM01 Termination of appointment of Wendy Ann Blakley as a director on 5 June 2014