Companies House does not verify the accuracy of the information filed

Advanced company search

TANNERHILL WILSON LIMITED

Company number 09377666

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2016	TM01	Termination of appointment of Simon Antony Honeywood as a director on 30 November 2016	View PDF Termination of appointment of Simon Antony Honeywood as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	TM01	Termination of appointment of Lorraine Mcgill as a director on 18 November 2016	View PDF Termination of appointment of Lorraine Mcgill as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	AP01	Appointment of Mr Simon Antony Honeywood as a director on 1 July 2015	View PDF Appointment of Mr Simon Antony Honeywood as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AP01	Appointment of Colin Edgar as a director on 1 July 2015	View PDF Appointment of Colin Edgar as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	CC05	Change of constitution by enactment	View PDF Change of constitution by enactment - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
26 Jun 2015	AP01	Appointment of Mrs Lorraine Mcgill as a director on 26 June 2015	View PDF Appointment of Mrs Lorraine Mcgill as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-07 GBP 100 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?