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TALLY HO KITCHENS LIMITED

Company number 09660646

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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 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 24 January 2024
31 Jul 2023 AD01 Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 31 July 2023
28 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 24 January 2023
05 Aug 2022 MR04 Satisfaction of charge 096606460001 in full
22 Feb 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
31 Jan 2022 AD01 Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 31 January 2022
31 Jan 2022 LIQ02 Statement of affairs
31 Jan 2022 600 Appointment of a voluntary liquidator
31 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-25
02 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
18 Jul 2017 PSC03 Notification of Tally Ho Holdings Limited as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
04 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 1
04 May 2016 AD01 Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016
04 May 2016 MR01 Registration of charge 096606460001, created on 3 May 2016
03 May 2016 CH04 Secretary's details changed for Fm Secretaries Limited on 3 May 2016