Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jul 2024 |
DS01 |
Application to strike the company off the register
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12 Jun 2024 |
AA |
Accounts for a dormant company made up to 27 December 2023
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25 Mar 2024 |
PSC05 |
Change of details for Wsh and Tk Events Limited as a person with significant control on 23 March 2024
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23 Mar 2024 |
CERTNM |
Company name changed performance by tom kerridge LIMITED\certificate issued on 23/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-18
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19 Mar 2024 |
TM01 |
Termination of appointment of Thomas Kerridge as a director on 8 March 2024
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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08 Jul 2023 |
AA |
Accounts for a dormant company made up to 28 December 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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11 Jul 2022 |
AA |
Accounts for a dormant company made up to 29 December 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-20
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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22 Feb 2021 |
AP03 |
Appointment of Marc Bradley as a secretary on 29 October 2020
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18 Feb 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Thomas Kerridge on 29 October 2020
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01 Dec 2020 |
PSC02 |
Notification of Wsh and Tk Events Limited as a person with significant control on 29 October 2020
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01 Dec 2020 |
PSC07 |
Cessation of Tom Kerridge Consultancy Ltd as a person with significant control on 29 October 2020
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24 Nov 2020 |
AP01 |
Appointment of Marc Bradley as a director on 29 October 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Alastair Dunbar Storey as a director on 29 October 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Beth Cullen-Kerridge as a director on 29 October 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom to 300 Thames Valley Park Drive Reading RG6 1PT on 23 November 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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04 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-29
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