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TESLA INVESTMENTS LIMITED

Company number 09478013

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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)
18 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
13 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 8 May 2022	View PDF Liquidators' statement of receipts and payments to 8 May 2022 - link opens in a new window - 14 pages (14 pages)
06 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 8 May 2021	View PDF Liquidators' statement of receipts and payments to 8 May 2021 - link opens in a new window - 9 pages (9 pages)
07 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 8 May 2020	View PDF Liquidators' statement of receipts and payments to 8 May 2020 - link opens in a new window - 24 pages (24 pages)
17 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
14 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 8 May 2019	View PDF Liquidators' statement of receipts and payments to 8 May 2019 - link opens in a new window - 15 pages (15 pages)
16 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 8 May 2018	View PDF Liquidators' statement of receipts and payments to 8 May 2018 - link opens in a new window - 17 pages (17 pages)
06 Jun 2017	AD01	Registered office address changed from Helfenburg House 169 Greenham Business Park Newbury Berkshire RG19 6HN United Kingdom to C/O Gibson Hewitt Limited 5 Park Road Pyrford Road West Byfleet Surrey KT14 6SD on 6 June 2017	View PDF Registered office address changed from Helfenburg House 169 Greenham Business Park Newbury Berkshire RG19 6HN United Kingdom to C/O Gibson Hewitt Limited 5 Park Road Pyrford Road West Byfleet Surrey KT14 6SD on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
24 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-09 - link opens in a new window - 1 page (1 page)
13 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 500	View PDF Statement of capital following an allotment of shares on 20 January 2017 GBP 500 - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 316	View PDF Statement of capital following an allotment of shares on 20 January 2017 GBP 316 - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 306	View PDF Statement of capital following an allotment of shares on 20 January 2017 GBP 306 - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 500	View PDF Statement of capital following an allotment of shares on 20 January 2017 GBP 500 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	AA01	Current accounting period extended from 31 March 2016 to 31 May 2016	View PDF Current accounting period extended from 31 March 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 300	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 300 - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	CH01	Director's details changed for Mr David Charles Turner on 29 January 2016	View PDF Director's details changed for Mr David Charles Turner on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AD01	Registered office address changed from 169 Greenham Business Park Newbury Berkshire RG19 6HN England to Helfenburg House 169 Greenham Business Park Newbury Berkshire RG19 6HN on 25 April 2016	View PDF Registered office address changed from 169 Greenham Business Park Newbury Berkshire RG19 6HN England to Helfenburg House 169 Greenham Business Park Newbury Berkshire RG19 6HN on 25 April 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AD01	Registered office address changed from Unit 4C, Sterling Industrial Estate Kings Road Newbury RG14 5RQ England to 169 Greenham Business Park Newbury Berkshire RG19 6HN on 16 February 2016	View PDF Registered office address changed from Unit 4C, Sterling Industrial Estate Kings Road Newbury RG14 5RQ England to 169 Greenham Business Park Newbury Berkshire RG19 6HN on 16 February 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AP01	Appointment of Peter Hugh Bellairs Sykes as a director on 15 May 2015	View PDF Appointment of Peter Hugh Bellairs Sykes as a director on 15 May 2015 - link opens in a new window - 2 pages (2 pages)

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