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TALLULAH ACQUISITIONS NO.3 LIMITED

Company number 10861751

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2023 DS01 Application to strike the company off the register
16 Nov 2022 PSC02 Notification of The Freehold Acquisition Corporation Limited as a person with significant control on 25 October 2022
16 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 16 November 2022
16 Nov 2022 PSC08 Notification of a person with significant control statement
22 Sep 2022 CERTNM Company name changed emlor property no. 18 LIMITED\certificate issued on 22/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-09
21 Sep 2022 PSC07 Cessation of Churchill Retirement Living Limited as a person with significant control on 9 September 2022
21 Sep 2022 AD01 Registered office address changed from Churchill House Parkside Ringwood Hampshire BH24 3SG England to 48 Dover Street London W1S 4FF on 21 September 2022
21 Sep 2022 TM01 Termination of appointment of Spencer John Mccarthy as a director on 9 September 2022
21 Sep 2022 TM01 Termination of appointment of Dean Marlow as a director on 9 September 2022
21 Sep 2022 TM01 Termination of appointment of Clinton James Mccarthy as a director on 9 September 2022
21 Sep 2022 AP01 Appointment of Mr Mohamad Ali Ettehadieh as a director on 9 September 2022
21 Sep 2022 AP01 Appointment of Mr Akshay Mishra as a director on 9 September 2022
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
10 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
23 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
19 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
14 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
02 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
12 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
20 Jun 2019 TM02 Termination of appointment of Darren Mark Riley as a secretary on 31 May 2019
02 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
16 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
16 Jul 2018 AD01 Registered office address changed from Millstream House Parkside Ringwood Hampshire BH24 3SG United Kingdom to Churchill House Parkside Ringwood Hampshire BH24 3SG on 16 July 2018