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TRANQUIL CAPITAL LIMITED

Company number 04738788

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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)
11 Aug 2016 SH20 Statement by Directors
11 Aug 2016 CAP-SS Solvency Statement dated 26/07/16
11 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 5.259
29 Jan 2016 MR05 All of the property or undertaking has been released from charge 1
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 5.259
15 Apr 2015 CERTNM Company name changed bms finance LIMITED\certificate issued on 15/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
16 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 5.259
18 Dec 2013 AD01 Registered office address changed from 5Th Floor Hammersmith Broadway London W6 9DL United Kingdom on 18 December 2013
29 Jul 2013 CH01 Director's details changed for Mr Ewan Peter Stradling on 29 July 2013
29 Jul 2013 CH01 Director's details changed for Mr Ewan Peter Stradling on 29 July 2013
04 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
31 May 2013 MR05 All of the property or undertaking has been released from charge 2
30 May 2013 TM02 Termination of appointment of Martin Ling as a secretary
30 May 2013 TM01 Termination of appointment of Martin Ling as a director
17 May 2013 TM01 Termination of appointment of Donald Procter as a director
17 May 2013 TM01 Termination of appointment of David Burnett as a director
30 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
22 Feb 2013 CH01 Director's details changed for Mr Martin John Ling on 15 February 2013
22 Feb 2013 CH03 Secretary's details changed for Martin John Ling on 15 February 2013
25 Jan 2013 SH06 Cancellation of shares. Statement of capital on 25 January 2013
  • GBP 5.26
22 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 April 2012