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TRANQUILITY HOLISTIC THERAPIES LIMITED

Company number 05430641

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Strike off of company 28/06/2018
19 Jul 2018 DS01 Application to strike the company off the register
28 Jun 2018 TM01 Termination of appointment of Third Party Formations Limited as a director on 28 June 2018
28 Jun 2018 PSC07 Cessation of Third Party Formations Limited as a person with significant control on 28 June 2018
19 Oct 2017 AD01 Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on 19 October 2017
21 Jul 2017 AD01 Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on 21 July 2017
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
04 May 2017 AA Accounts for a dormant company made up to 30 April 2017
04 Aug 2016 AA Accounts for a dormant company made up to 30 April 2016
22 Jul 2016 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary on 9 February 2016
20 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
04 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
02 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
12 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
09 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
24 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 27 February 2013
01 Feb 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 1 February 2013
12 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
15 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders