TANGLEWOOD HOLDINGS LIMITED

Company number 01395774

Date	Type	Description	View / Download
28 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2011	SH19	Statement of capital on 12 September 2011 GBP 100	(4 pages)
12 Sep 2011	SH20	Statement by Directors	(1 page)
12 Sep 2011	CAP-SS	Solvency Statement dated 06/09/11	(1 page)
12 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 06/09/2011	(1 page)
11 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
21 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(4 pages)
29 Sep 2010	AP01	Appointment of Mr Michael Louis Goldhill as a director	(3 pages)
16 Jun 2010	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
04 Dec 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(4 pages)
04 Dec 2009	CH02	Director's details changed for Lenox Property Investments Limited on 1 October 2009	(2 pages)
20 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
22 Oct 2008	363a	Return made up to 11/10/08; full list of members	(3 pages)
22 Oct 2008	288b	Appointment Terminated Secretary simon goldhill	(1 page)
10 Jul 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
09 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
06 Nov 2007	363s	Return made up to 11/10/07; no change of members	(6 pages)
15 Mar 2007	288c	Secretary's particulars changed	(1 page)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
13 Nov 2006	363s	Return made up to 11/10/06; full list of members	(6 pages)
13 Nov 2006	363(288)	Director's particulars changed
13 Nov 2006	287	Registered office changed on 13/11/06 from: acre house 11/15 william road london NW1 3ER	(1 page)
05 Jan 2006	288c	Secretary's particulars changed	(1 page)