TEASEL HOLDINGS LIMITED

Company number 05272709

Date	Type	Description	View / Download
06 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
20 Nov 2017	AD01	Registered office address changed from C/O Peter Chandler Suite 1 the Stables 6 Church Street St. Neots PE19 2BU to Townshend House Crown Road Norwich Norfolk NR1 3DT on 20 November 2017	(2 pages)
17 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
17 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
17 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-07	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(5 pages)
02 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(1 page)
03 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 79,000	(3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
03 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 79,000	(3 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
30 Apr 2014	AD01	Registered office address changed from C/O Peter Chandler Suite 1 the Stables 6 Church Street St. Neots PE19 2BU England on 30 April 2014	(1 page)
28 Apr 2014	AD01	Registered office address changed from Suite 1 the Stables 6 Church Street St. Neots PE19 2BU on 28 April 2014	(1 page)
04 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 79,000	(3 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
05 Dec 2012	AD01	Registered office address changed from the Stables 6 Church Street St Neots PE19 2BU on 5 December 2012	(1 page)
02 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(3 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
23 Aug 2012	AD01	Registered office address changed from 62 Hills Road Cambridge CB2 1LA on 23 August 2012	(2 pages)
10 May 2012	TM01	Termination of appointment of Peter Dudley as a director	(1 page)
04 May 2012	TM01	Termination of appointment of John Beckford as a director	(1 page)
04 May 2012	TM02	Termination of appointment of John Beckford as a secretary	(1 page)