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TENERIFE TIMESHARES LTD

Company number 09631836

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2020	TM01	Termination of appointment of Lucinda Jane Hallatt as a director on 6 February 2020	View PDF Termination of appointment of Lucinda Jane Hallatt as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AP01	Appointment of Mr Malcolm David Roach as a director on 6 February 2020	View PDF Appointment of Mr Malcolm David Roach as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2018	AP01	Appointment of Mrs Lucinda Jane Hallatt as a director on 8 August 2018	View PDF Appointment of Mrs Lucinda Jane Hallatt as a director on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	TM01	Termination of appointment of Mark Damion Roach as a director on 8 August 2018	View PDF Termination of appointment of Mark Damion Roach as a director on 8 August 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	PSC02	Notification of 13Th Legion Limited as a person with significant control on 8 August 2018	View PDF Notification of 13Th Legion Limited as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	PSC07	Cessation of Mark Damion Roach as a person with significant control on 8 August 2018	View PDF Cessation of Mark Damion Roach as a person with significant control on 8 August 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-08 - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 May 2016	TM01	Termination of appointment of David Ivars as a director on 13 May 2016	View PDF Termination of appointment of David Ivars as a director on 13 May 2016 - link opens in a new window - 1 page (1 page)
09 Jul 2015	TM01	Termination of appointment of Malcolm David Roach as a director on 9 July 2015	View PDF Termination of appointment of Malcolm David Roach as a director on 9 July 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	TM01	Termination of appointment of Maria Pilar Navarro Tudela as a director on 9 July 2015	View PDF Termination of appointment of Maria Pilar Navarro Tudela as a director on 9 July 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-10 GBP 2 - link opens in a new window - 9 pages (9 pages)

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TENERIFE TIMESHARES LTD

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