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TORTUGA PROPERTY LIMITED

Company number 04502542

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2018 DS01 Application to strike the company off the register
23 Jan 2018 TM01 Termination of appointment of Ian Malcolm Livingstone as a director on 18 January 2018
04 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
14 Sep 2016 CH01 Director's details changed for Mr Ian Malcolm Livingstone on 1 January 2013
22 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
22 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
08 Oct 2014 AA Full accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
11 Nov 2013 MEM/ARTS Memorandum and Articles of Association
01 Nov 2013 SH20 Statement by directors
01 Nov 2013 CAP-SS Solvency statement dated 31/10/13
01 Nov 2013 SH19 Statement of capital on 1 November 2013
  • GBP 1
01 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced to nil 31/10/2013
30 Oct 2013 TM01 Termination of appointment of Thomas Berrigan as a director
30 Oct 2013 AP01 Appointment of Mr Richard Nigel Luck as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Mr Ian Malcolm Livingstone on 2 February 2012
02 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011