TIDDINGTON INVESTMENTS LIMITED

Company number 01641937

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2016 DS01 Application to strike the company off the register
26 Aug 2016 SH20 Statement by Directors
26 Aug 2016 SH19 Statement of capital on 26 August 2016
  • GBP 1
26 Aug 2016 CAP-SS Solvency Statement dated 16/08/16
26 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2016 AA Full accounts made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
05 Oct 2015 AA Full accounts made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 12,000,000
28 May 2015 CH01 Director's details changed for Robert William Torrance on 31 December 2014
24 Sep 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 12,000,000
13 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
12 Jul 2013 AA Full accounts made up to 31 December 2012
18 Sep 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 1 August 2010
09 Jun 2010 AP01 Appointment of Paul Andrew Glover as a director
23 Apr 2010 TM01 Termination of appointment of Colin Wood as a director
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association