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TADPOLES SERVICES LIMITED

Company number 10690822

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM01	Termination of appointment of Broderick Giles Edward Munro-Wilson as a director on 26 July 2021	View PDF Termination of appointment of Broderick Giles Edward Munro-Wilson as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Ms Charlotte Claire Dimpfl as a director on 19 May 2021	View PDF Appointment of Ms Charlotte Claire Dimpfl as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	TM01	Termination of appointment of Charlotte Claire Dimpfl as a director on 31 January 2020	View PDF Termination of appointment of Charlotte Claire Dimpfl as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2019	CH04	Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019	View PDF Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019	View PDF Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with updates	View PDF Confirmation statement made on 26 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	PSC07	Cessation of Charlotte Claire Dimpfl as a person with significant control on 27 March 2017	View PDF Cessation of Charlotte Claire Dimpfl as a person with significant control on 27 March 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	PSC07	Cessation of The Abercorn Company Sa as a person with significant control on 27 March 2017	View PDF Cessation of The Abercorn Company Sa as a person with significant control on 27 March 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Mar 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-27 GBP 100	View PDF Incorporation Statement of capital on 2017-03-27 GBP 100 - link opens in a new window - 49 pages (49 pages)

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TADPOLES SERVICES LIMITED

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