TENBY ESTATES 2007 DEVELOPMENTS LIMITED

Company number 06285382

Date	Type	Description	View / Download
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of David James Blake as a director on 11 July 2014	(1 page)
03 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 23,000	(4 pages)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
11 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(4 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
26 Feb 2013	AP01	Appointment of Mr David Blake as a director on 1 February 2013	(2 pages)
26 Feb 2013	TM01	Termination of appointment of Steven Edward Oliver as a director on 1 February 2013	(1 page)
18 Feb 2013	SH20	Statement by directors	(1 page)
18 Feb 2013	SH19	Statement of capital on 18 February 2013 GBP 23,000	(4 pages)
18 Feb 2013	CAP-SS	Solvency statement dated 25/01/13	(1 page)
18 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ £27000 cancelled from share prem a/c 01/02/2013 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Jan 2013	TM01	Termination of appointment of Nigel Terry Fee as a director on 25 January 2013	(1 page)
25 Jan 2013	TM01	Termination of appointment of Mark Nicholas Crowther as a director on 25 January 2013	(1 page)
05 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(6 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
26 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 26/11/2011	(3 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)