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TINTRA HOLDINGS LIMITED

Company number 11695158

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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)
07 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2023	TM01	Termination of appointment of Richard Alexander Shearer as a director on 18 January 2023	View PDF Termination of appointment of Richard Alexander Shearer as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	TM02	Termination of appointment of Richard Alexander Shearer as a secretary on 18 January 2023	View PDF Termination of appointment of Richard Alexander Shearer as a secretary on 18 January 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2022	AP03	Appointment of Mr. Richard Alexander Shearer as a secretary on 1 February 2022	View PDF Appointment of Mr. Richard Alexander Shearer as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr. Richard Alexander Shearer as a director on 1 February 2022	View PDF Appointment of Mr. Richard Alexander Shearer as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of John Patrick Cripps as a director on 1 February 2022	View PDF Termination of appointment of John Patrick Cripps as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM02	Termination of appointment of John Patrick Cripps as a secretary on 1 February 2022	View PDF Termination of appointment of John Patrick Cripps as a secretary on 1 February 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 1 January 2021 with updates	View PDF Confirmation statement made on 1 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 January 2021 GBP 2,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 1 January 2021 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
07 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 08/02/21	View PDF Statement of capital following an allotment of shares on 1 January 2021 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 08/02/21 - link opens in a new window - 4 pages (4 pages)
16 Jan 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	TM01	Termination of appointment of Richard Alexander Shearer as a director on 5 November 2020	View PDF Termination of appointment of Richard Alexander Shearer as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AP01	Appointment of Mr. John Patrick Cripps as a director on 5 November 2020	View PDF Appointment of Mr. John Patrick Cripps as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AP03	Appointment of Mr. John Patrick Cripps as a secretary on 5 November 2020	View PDF Appointment of Mr. John Patrick Cripps as a secretary on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	TM02	Termination of appointment of Richard Alexander Shearer as a secretary on 5 November 2020	View PDF Termination of appointment of Richard Alexander Shearer as a secretary on 5 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	TM01	Termination of appointment of Tintra Holdings Limited as a director on 5 November 2020	View PDF Termination of appointment of Tintra Holdings Limited as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-27 - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2020	AP01	Appointment of Mr Richard Alexander Shearer as a director on 14 February 2020	View PDF Appointment of Mr Richard Alexander Shearer as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)

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