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TNR CORPORATION LTD

Company number 09494322

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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)
14 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
16 Jul 2020 PSC07 Cessation of Stephen Leslie Miller as a person with significant control on 16 July 2020
16 Jul 2020 PSC01 Notification of Ricardo Blanco Flores as a person with significant control on 16 July 2020
15 Jul 2020 AD01 Registered office address changed from PO Box 4385 09494322: Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on 15 July 2020
07 Apr 2020 TM01 Termination of appointment of Stephen Leslie Miller as a director on 7 April 2020
03 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-02
31 Mar 2020 AP01 Appointment of Mr Ricardo Blanco Flores as a director on 31 March 2020
12 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Sep 2019 RP05 Registered office address changed to PO Box 4385, 09494322: Companies House Default Address, Cardiff, CF14 8LH on 10 September 2019
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
22 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
22 Mar 2019 AD01 Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharine's Way London E1W 1DD United Kingdom to 20-22 Wenlock Road London N1 7GU on 22 March 2019
28 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
09 May 2017 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
12 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Mazars Llp Tower Bridge House St. Katharine's Way London E1W 1DD on 17 August 2016
17 Aug 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
15 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
17 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-17
  • GBP 1