- Company Overview for THE TURTLE MAT COMPANY LIMITED (05189083)
- Filing history for THE TURTLE MAT COMPANY LIMITED (05189083)
- People for THE TURTLE MAT COMPANY LIMITED (05189083)
- Charges for THE TURTLE MAT COMPANY LIMITED (05189083)
- More for THE TURTLE MAT COMPANY LIMITED (05189083)
| 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) |
|---|---|---|---|
| 10 Jun 2025 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 May 2025 | DS01 | Application to strike the company off the register | |
| 19 May 2025 | SH19 |
Statement of capital on 19 May 2025
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| 19 May 2025 | SH20 | Statement by Directors | |
| 19 May 2025 | CAP-SS | Solvency Statement dated 16/05/25 | |
| 19 May 2025 | RESOLUTIONS |
Resolutions
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| 31 Oct 2024 | CS01 | Confirmation statement made on 15 October 2024 with updates | |
| 16 Sep 2024 | AA | Accounts for a small company made up to 31 May 2024 | |
| 07 Dec 2023 | TM01 | Termination of appointment of Gary John Haynes as a director on 1 December 2023 | |
| 30 Oct 2023 | CS01 | Confirmation statement made on 15 October 2023 with updates | |
| 22 Aug 2023 | AA | Accounts for a small company made up to 31 May 2023 | |
| 19 Oct 2022 | CS01 | Confirmation statement made on 15 October 2022 with updates | |
| 08 Aug 2022 | AA | Accounts for a small company made up to 31 May 2022 | |
| 08 Aug 2022 | CH01 | Director's details changed for Mr Andrew Joseph Simms on 8 August 2022 | |
| 08 Aug 2022 | CH01 | Director's details changed for Gary John Haynes on 8 August 2022 | |
| 04 Nov 2021 | CS01 | Confirmation statement made on 15 October 2021 with updates | |
| 11 Oct 2021 | AA | Accounts for a small company made up to 31 May 2021 | |
| 08 Jul 2021 | AD01 | Registered office address changed from Unit 2, First Floor Sun Mill, Emlyn Street Farnworth Bolton Greater Manchester BL4 7EB England to Unit 717 Eddington Way Birchwood Park Warrington WA3 6BA on 8 July 2021 | |
| 15 Dec 2020 | CS01 | Confirmation statement made on 15 October 2020 with updates | |
| 11 Nov 2020 | AA | Accounts for a small company made up to 31 May 2020 | |
| 29 Oct 2020 | TM01 | Termination of appointment of Helen Julie Hampson as a director on 23 October 2020 | |
| 29 Oct 2020 | AP01 | Appointment of Andrew Joseph Simms as a director on 23 October 2020 | |
| 19 Dec 2019 | TM01 | Termination of appointment of Duncan Bristol Allen as a director on 18 December 2019 | |
| 25 Oct 2019 | CS01 | Confirmation statement made on 15 October 2019 with updates | |
| 30 Sep 2019 | AA | Accounts for a small company made up to 31 May 2019 |