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TEULTD LTD

Company number 09152610

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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)
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
05 Jul 2019 PSC04 Change of details for Mr Stefan Durina as a person with significant control on 4 July 2019
04 Jul 2019 CH01 Director's details changed for Stefan Durina on 4 July 2019
04 Jul 2019 CH01 Director's details changed for Stefan Durina on 4 July 2019
04 Jul 2019 PSC04 Change of details for Mr Stefan Durina as a person with significant control on 4 July 2019
20 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-12
28 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
16 Aug 2018 AA Micro company accounts made up to 31 July 2018
16 Aug 2018 AA Micro company accounts made up to 31 July 2017
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
12 Oct 2017 AAMD Amended accounts for a dormant company made up to 31 July 2016
11 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
30 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
21 Apr 2017 AD01 Registered office address changed from 40 Bank Street London E14 5NR England to 77a Suite 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 21 April 2017
04 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
26 Jul 2016 AD01 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to 40 Bank Street London E14 5NR on 26 July 2016
03 Jun 2016 AA Total exemption full accounts made up to 31 July 2015
03 Jun 2016 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
03 Jun 2016 RT01 Administrative restoration application
08 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 14 July 2015
14 Jul 2015 AD01 Registered office address changed from , 30th Floor 40 Bank Street, London, E14 5NR, United Kingdom to Ascot House 2 Woodberry Grove London N12 0FB on 14 July 2015
30 Jul 2014 AD01 Registered office address changed from , 40 Bank Street, London, E14 5NR, United Kingdom to Ascot House 2 Woodberry Grove London N12 0FB on 30 July 2014
30 Jul 2014 TM01 Termination of appointment of Corporate Directors Limited as a director on 29 July 2014