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TENET RUN OFF (D) LIMITED

Company number 04772990

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2022 DS01 Application to strike the company off the register
16 Mar 2022 SH19 Statement of capital on 16 March 2022
  • GBP 1
16 Mar 2022 SH20 Statement by Directors
16 Mar 2022 CAP-SS Solvency Statement dated 07/03/22
16 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
20 Dec 2021 CERTNM Company name changed derbyshire booth financial management LIMITED\certificate issued on 20/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-20
02 Aug 2021 TM01 Termination of appointment of Keely Jill Craig as a director on 30 July 2021
16 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
16 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
16 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
16 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
29 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
29 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
29 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
01 Sep 2020 TM01 Termination of appointment of Caroline Jane Bradley as a director on 31 August 2020
22 Jul 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
22 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
22 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
22 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates