- Company Overview for TALLULAH ACQUISITIONS NO. 1 LIMITED (10862312)
- Filing history for TALLULAH ACQUISITIONS NO. 1 LIMITED (10862312)
- People for TALLULAH ACQUISITIONS NO. 1 LIMITED (10862312)
- More for TALLULAH ACQUISITIONS NO. 1 LIMITED (10862312)
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) |
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15 Feb 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Nov 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Nov 2021 | RESOLUTIONS |
Resolutions
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|
22 Nov 2021 | DS01 | Application to strike the company off the register | |
14 Jul 2021 | CS01 | Confirmation statement made on 11 July 2021 with updates | |
14 Jul 2021 | PSC02 | Notification of The Freehold Acquisition Corporation Limited as a person with significant control on 13 July 2021 | |
14 Jul 2021 | PSC09 | Withdrawal of a person with significant control statement on 14 July 2021 | |
19 Jun 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
12 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
12 Jan 2021 | CONNOT | Change of name notice | |
05 Jan 2021 | PSC08 | Notification of a person with significant control statement | |
23 Dec 2020 | PSC07 | Cessation of Churchill Retirement Living Limited as a person with significant control on 21 December 2020 | |
23 Dec 2020 | AD01 | Registered office address changed from Churchill House Parkside Ringwood Hampshire BH24 3SG England to 48 Dover Street London W1S 4FF on 23 December 2020 | |
23 Dec 2020 | AP01 | Appointment of Mr Akshay Mishra as a director on 21 December 2020 | |
23 Dec 2020 | AP01 | Appointment of Mr Mohamad Ali Ettehadieh as a director on 21 December 2020 | |
23 Dec 2020 | TM01 | Termination of appointment of Spencer John Mccarthy as a director on 21 December 2020 | |
23 Dec 2020 | TM01 | Termination of appointment of Clinton James Mccarthy as a director on 21 December 2020 | |
23 Dec 2020 | TM01 | Termination of appointment of Dean Marlow as a director on 21 December 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 |