- Company Overview for TARCHON CAPITAL SERVICES LIMITED (03684651)
- Filing history for TARCHON CAPITAL SERVICES LIMITED (03684651)
- People for TARCHON CAPITAL SERVICES LIMITED (03684651)
- Charges for TARCHON CAPITAL SERVICES LIMITED (03684651)
- Insolvency for TARCHON CAPITAL SERVICES LIMITED (03684651)
- More for TARCHON CAPITAL SERVICES LIMITED (03684651)
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) |
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06 Nov 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Aug 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Jan 2015 | AD01 | Registered office address changed from 3 Valencia Road Stanmore Middlesex HA7 4JL to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 2 January 2015 | |
30 Dec 2014 | 4.70 | Declaration of solvency | |
30 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2014 | RESOLUTIONS |
Resolutions
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|
03 Dec 2014 | TM01 | Termination of appointment of Alberto Marolda as a director on 3 December 2014 | |
17 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
20 Jan 2014 | TM01 | Termination of appointment of Philip Howard as a director | |
08 Jan 2014 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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|
10 Dec 2013 | SH06 |
Cancellation of shares. Statement of capital on 10 December 2013
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|
10 Dec 2013 | SH03 | Purchase of own shares. | |
28 Nov 2013 | RESOLUTIONS |
Resolutions
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|
31 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
24 Apr 2013 | AD01 | Registered office address changed from 7Th Floor 16 Berkeley Street London W1J 8DZ on 24 April 2013 | |
09 Jan 2013 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
08 Jan 2013 | CH04 | Secretary's details changed for Slc Registrars Limited on 1 October 2009 | |
08 Jan 2013 | AD04 | Register(s) moved to registered office address | |
26 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
20 Dec 2011 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
04 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
21 Dec 2010 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
02 Aug 2010 | AA | Accounts made up to 31 March 2010 | |
08 Jan 2010 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
07 Jan 2010 | AD03 | Register(s) moved to registered inspection location |