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TENDIES TWO LIMITED

Company number 10782125

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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 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
22 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 10 June 2023
05 Jul 2023 600 Appointment of a voluntary liquidator
12 Apr 2023 AD01 Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 12 April 2023
10 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 10 June 2022
12 Jul 2021 LIQ01 Declaration of solvency
28 Jun 2021 AD01 Registered office address changed from Flat 5, Merlin Heights Waterside Way London N17 9GD United Kingdom to Third Floor 112 Clerkenwell Road London EC1M 5SA on 28 June 2021
28 Jun 2021 600 Appointment of a voluntary liquidator
28 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-11
02 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 April 2021
  • GBP 125.24733
01 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with updates
14 May 2021 AA Total exemption full accounts made up to 30 April 2021
14 May 2021 AA01 Previous accounting period shortened from 31 May 2021 to 30 April 2021
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • GBP 39.16315
  • ANNOTATION Clarification a second filed SH01 was registered on 02/06/2021
11 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-05
24 Feb 2021 TM01 Termination of appointment of Pietro Bezza as a director on 24 February 2021
21 Jan 2021 AA Unaudited abridged accounts made up to 31 May 2020
03 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with updates
20 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
01 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
20 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
23 Mar 2018 SH08 Change of share class name or designation
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 122.67242