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TANGLIN BLOODSTOCK II LIMITED

Company number 09716062

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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)
28 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2022 DS01 Application to strike the company off the register
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
23 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
15 Dec 2020 AA Micro company accounts made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
19 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
07 Aug 2019 AA Micro company accounts made up to 31 December 2018
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 125,001
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
17 Aug 2018 PSC07 Cessation of Bruce Woodall as a person with significant control on 3 April 2017
13 Sep 2017 CS01 Confirmation statement made on 3 August 2017 with updates
03 Aug 2017 PSC01 Notification of Bruce Woodall as a person with significant control on 21 November 2016
03 Aug 2017 PSC04 Change of details for Mr Charles Oliver Anthony Liverton as a person with significant control on 21 November 2016
04 May 2017 AA Micro company accounts made up to 31 December 2016
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 95,001
22 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
19 Aug 2016 CH03 Secretary's details changed for Charles Oliver Anthony Liverton on 30 June 2016
19 Aug 2016 CH01 Director's details changed for Mr Charles Oliver Anthony Liverton on 30 June 2016
19 Oct 2015 AD01 Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 19 October 2015
16 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2015 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016