- Company Overview for TATEWOOD LTD (09862402)
- Filing history for TATEWOOD LTD (09862402)
- People for TATEWOOD LTD (09862402)
- Insolvency for TATEWOOD LTD (09862402)
- More for TATEWOOD LTD (09862402)
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) |
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03 May 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Feb 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
18 Dec 2021 | LIQ02 | Statement of affairs | |
18 Dec 2021 | RESOLUTIONS |
Resolutions
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18 Dec 2021 | 600 | Appointment of a voluntary liquidator | |
13 Dec 2021 | AD01 | Registered office address changed from 14 David Mews Marylebone London W1U 6EQ England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 13 December 2021 | |
23 Aug 2021 | AA01 | Previous accounting period shortened from 27 November 2020 to 26 November 2020 | |
09 Mar 2021 | CS01 | Confirmation statement made on 7 February 2021 with updates | |
22 Feb 2021 | AA | Total exemption full accounts made up to 30 November 2019 | |
25 Nov 2020 | AA01 | Previous accounting period shortened from 28 November 2019 to 27 November 2019 | |
13 Oct 2020 | TM01 | Termination of appointment of Mark Stern as a director on 6 October 2020 | |
20 Jul 2020 | AD01 | Registered office address changed from Unit 11 the Hub Elstree Aerodrome Elstree Borehamwood Hertfordshire WD6 3AW England to 14 David Mews Marylebone London W1U 6EQ on 20 July 2020 | |
18 Feb 2020 | AA | Total exemption full accounts made up to 30 November 2018 | |
10 Feb 2020 | CS01 | Confirmation statement made on 7 February 2020 with updates | |
07 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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14 Nov 2019 | AA01 | Previous accounting period shortened from 29 November 2018 to 28 November 2018 | |
30 Oct 2019 | CS01 | Confirmation statement made on 23 July 2019 with updates | |
20 Oct 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Oct 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Aug 2019 | AA01 | Previous accounting period shortened from 30 November 2018 to 29 November 2018 | |
03 Jul 2019 | AP01 | Appointment of Mrs Tatiana Amdur as a director on 3 July 2019 | |
03 Jul 2019 | AD01 | Registered office address changed from 720 Catalyst House Centennial Avenue Centennial Park Elstree Herts WD6 3SY England to Unit 11 the Hub Elstree Aerodrome Elstree Borehamwood Hertfordshire WD6 3AW on 3 July 2019 | |
03 Jul 2019 | TM01 | Termination of appointment of Sam Koffman as a director on 3 July 2019 | |
19 Nov 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
03 Nov 2018 | DISS40 | Compulsory strike-off action has been discontinued |