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TEARLACH TRADING LIMITED

Company number 09745080

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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)
09 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
02 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 4 July 2023
02 Aug 2023 AD01 Registered office address changed from Floor 3 Brabners Llp Horton House Exchange Flags Liverpool L2 3YL to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2 August 2023
06 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with updates
27 Jul 2022 LIQ01 Declaration of solvency
21 Jul 2022 600 Appointment of a voluntary liquidator
21 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-05
14 Jun 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 May 2022
23 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
06 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
20 Nov 2020 CS01 Confirmation statement made on 23 August 2020 with updates
03 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
29 Oct 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
24 Sep 2019 AD01 Registered office address changed from Horton House Exchange Flags Liverpool L2 3YL England to Floor 3 Brabners Llp Horton House Exchange Flags Liverpool L2 3YL on 24 September 2019
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
09 Oct 2018 CS01 Confirmation statement made on 23 August 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
16 Oct 2017 CS01 Confirmation statement made on 23 August 2017 with updates
28 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 1.00
30 May 2017 AA Total exemption full accounts made up to 31 August 2016
27 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
07 Oct 2015 AP01 Appointment of Sylvia June Maclean as a director on 14 September 2015