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TANIDA LIMITED

Company number 08785572

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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)
02 May 2024 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
20 Sep 2023 AP01 Appointment of Mrs Louise Ditchfield as a director on 20 September 2023
20 Sep 2023 TM01 Termination of appointment of Thomas Lane as a director on 20 September 2023
14 Mar 2023 AD01 Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to 29th Floor 40 Bank Street London E14 5NR on 14 March 2023
14 Mar 2023 LIQ01 Declaration of solvency
14 Mar 2023 600 Appointment of a voluntary liquidator
14 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-02
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 2 August 2022
  • GBP 102
01 Sep 2022 AA Total exemption full accounts made up to 30 November 2021
23 Aug 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
05 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
19 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 30 November 2019
21 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
03 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
04 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
02 Aug 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
02 Aug 2018 PSC07 Cessation of Ihar Varanionak as a person with significant control on 22 September 2017
12 Feb 2018 PSC04 Change of details for Miss Natallia Dzmitryieva as a person with significant control on 4 January 2018
21 Dec 2017 PSC01 Notification of Natallia Dzmitryieva as a person with significant control on 22 September 2017
01 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
04 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
03 Jul 2017 PSC01 Notification of Ihar Varanionak as a person with significant control on 6 April 2016