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TANGLEWOOD PROPERTIES (LINCOLNSHIRE) LIMITED

Company number 09301878

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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)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2022 DS01 Application to strike the company off the register
23 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
13 Jan 2021 AA Accounts for a small company made up to 31 December 2019
22 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
02 Oct 2020 TM01 Termination of appointment of Amanda Marie Robinson as a director on 2 October 2020
19 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2019 AP01 Appointment of Amanda Marie Robinson as a director on 4 December 2019
17 Dec 2019 AP01 Appointment of Mrs Zoe Amy Rizzuto as a director on 4 December 2019
17 Dec 2019 AP01 Appointment of Mrs Helen Jayne Wetherall as a director on 4 December 2019
17 Dec 2019 AP04 Appointment of Lhj Secretaries Limited as a secretary on 4 December 2019
17 Dec 2019 TM01 Termination of appointment of Tracy Ann Shelbourn as a director on 4 December 2019
17 Dec 2019 TM01 Termination of appointment of Jonathan Charles Griffin as a director on 4 December 2019
17 Dec 2019 TM01 Termination of appointment of Martin Shelbourn as a director on 4 December 2019
17 Dec 2019 AD01 Registered office address changed from 2 Endeavour Park Wyberton Boston Lincolnshire PE21 7TQ to 1 Fleet Place 8th Floor London EC4M 7RA on 17 December 2019
17 Dec 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
06 Dec 2019 MR01 Registration of charge 093018780001, created on 4 December 2019
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
22 Oct 2019 AA Accounts for a small company made up to 31 January 2019
08 Oct 2019 CH01 Director's details changed for Ms Tracy Ann Shelbourn on 1 August 2018
08 Oct 2019 CH01 Director's details changed for Mr Martin Shelbourn on 10 November 2014
17 Jul 2019 CH01 Director's details changed for Mr Jonathan Charles Griffin on 1 March 2019
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
26 Sep 2018 AA Accounts for a small company made up to 31 January 2018