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TARTINE & CHOCOLAT UK LIMITED

Company number 11454494

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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)
23 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 18 July 2024
19 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 18 July 2023
02 Aug 2022 AD01 Registered office address changed from Warren Place Birch Vale Cobham Surrey KT11 2PX United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2 August 2022
02 Aug 2022 600 Appointment of a voluntary liquidator
02 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-19
28 Jul 2022 LIQ02 Statement of affairs
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
27 Sep 2021 AP01 Appointment of Mr Michael Alan Farndon as a director on 27 September 2021
15 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
03 Feb 2021 TM01 Termination of appointment of Michael Alan Farndon as a director on 3 February 2021
13 Oct 2020 AA Micro company accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
28 Aug 2019 AA01 Current accounting period extended from 31 December 2018 to 31 December 2019
20 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
20 Jul 2018 CH01 Director's details changed for Mrs Emilie Zannier-Wirz on 20 July 2018
20 Jul 2018 AD01 Registered office address changed from 307 Brompton Road London SW3 2DY England to Warren Place Birch Vale Cobham Surrey KT11 2PX on 20 July 2018
20 Jul 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 December 2018
20 Jul 2018 AP03 Appointment of Mr Michael Alan Farndon as a secretary on 19 July 2018
20 Jul 2018 AP01 Appointment of Mr Michael Alan Farndon as a director on 19 July 2018
09 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-09
  • GBP 250,000