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CHARLES TANQUERAY & COMPANY LIMITED

Company number 00283898

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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)
18 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2011	4.68	Liquidators' statement of receipts and payments to 6 May 2011	View PDF Liquidators' statement of receipts and payments to 6 May 2011 - link opens in a new window - 11 pages (11 pages)
18 May 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
10 May 2011	4.68	Liquidators' statement of receipts and payments to 31 March 2011	View PDF Liquidators' statement of receipts and payments to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
29 Nov 2010	AD01	Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010	View PDF Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-01 - link opens in a new window - 1 page (1 page)
15 Apr 2010	AD01	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 15 April 2010	View PDF Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	TM01	Termination of appointment of Sally Moore as a director	View PDF Termination of appointment of Sally Moore as a director - link opens in a new window - 1 page (1 page)
30 Mar 2010	TM01	Termination of appointment of Nandor Makos as a director	View PDF Termination of appointment of Nandor Makos as a director - link opens in a new window - 1 page (1 page)
26 Mar 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Mar 2010	CAP-SS	Solvency Statement dated 25/03/10	View PDF Solvency Statement dated 25/03/10 - link opens in a new window - 1 page (1 page)
26 Mar 2010	SH19	Statement of capital on 26 March 2010 GBP 100	View PDF Statement of capital on 26 March 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
05 Dec 2009	CH01	Director's details changed for Andrew Milner Smith on 29 June 2009	View PDF Director's details changed for Andrew Milner Smith on 29 June 2009 - link opens in a new window - 1 page (1 page)
04 Dec 2009	AD01	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009	View PDF Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 - link opens in a new window - 1 page (1 page)
06 Nov 2009	TM01	Termination of appointment of Adele Abigail as a director	View PDF Termination of appointment of Adele Abigail as a director - link opens in a new window - 1 page (1 page)
04 Aug 2009	288a	Director appointed andrew milner smith	View PDF Director appointed andrew milner smith - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	288b	Appointment Terminated Director jill kyne	View PDF Appointment Terminated Director jill kyne - link opens in a new window - 1 page (1 page)
02 Jun 2009	363a	Return made up to 16/04/09; full list of members	View PDF Return made up to 16/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Apr 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
12 Aug 2008	288a	Director appointed adele ann abigail	View PDF Director appointed adele ann abigail - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	288b	Appointment Terminated Director michael flynn	View PDF Appointment Terminated Director michael flynn - link opens in a new window - 1 page (1 page)

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