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TRANQUIL BEACON LIMITED

Company number 07805582

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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)
09 Sep 2023 AD01 Registered office address changed from 34a Watling Street Radlett Hertfordshire WD7 7NN England to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 9 September 2023
09 Sep 2023 600 Appointment of a voluntary liquidator
09 Sep 2023 LIQ02 Statement of affairs
09 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-18
15 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2023 AA Micro company accounts made up to 30 January 2023
30 Apr 2023 AA Micro company accounts made up to 30 January 2022
28 Jan 2023 AA01 Previous accounting period shortened from 31 January 2022 to 30 January 2022
10 May 2022 CS01 Confirmation statement made on 11 April 2022 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
11 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
10 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with updates
30 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
23 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
30 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
14 Dec 2017 CS01 Confirmation statement made on 11 October 2017 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
14 Nov 2016 AD01 Registered office address changed from 9 Beaumont Gate Shenley Hill Radletet Herts WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 14 November 2016
03 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
31 Oct 2016 AP01 Appointment of Mr James John Drury as a director on 19 February 2015
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jul 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 January 2016