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TILLERTON GLEBE LTD

Company number 07385660

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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)
22 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Oct 2018 AD01 Registered office address changed from Redwoods 2 Clyst Works Clyst Road Topsham Exeter Devon EX3 0DB to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 19 October 2018
17 Oct 2018 LIQ01 Declaration of solvency
17 Oct 2018 600 Appointment of a voluntary liquidator
17 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-03
24 May 2018 AA Total exemption full accounts made up to 31 October 2017
09 Mar 2018 CH01 Director's details changed for Mr Shaun Ryder on 9 March 2018
09 Mar 2018 CH01 Director's details changed for Miss Ellena Pitts on 9 March 2018
06 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with updates
21 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
21 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
16 Oct 2014 SH08 Change of share class name or designation
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2014 AP01 Appointment of Miss Ellena Pitts as a director on 19 May 2014
23 May 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
17 Jul 2012 AD01 Registered office address changed from Redwoods 2 Clyst Works, Clyst Road Topsham Exeter Devon EX3 0DB United Kingdom on 17 July 2012
21 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011