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TARTAN HOLDING COMPANY (NO. 2) LIMITED

Company number 05347670

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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)
08 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 30 October 2017
31 Aug 2017 AP02 Appointment of Noe Group (Corporate Services) Limited as a director on 30 August 2017
09 Aug 2017 TM01 Termination of appointment of F&C Reit(Corporate Services) Limited as a director on 8 August 2017
09 Aug 2017 TM02 Termination of appointment of F&C Reit (Corporate Services) Limited as a secretary on 8 August 2017
02 May 2017 AD01 Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017
26 Nov 2016 MR04 Satisfaction of charge 053476700003 in full
14 Nov 2016 AD01 Registered office address changed from 5 Wigmore Street London W1U 1PB to 1 Dorset Street Southampton Hampshire SO15 2DP on 14 November 2016
09 Nov 2016 600 Appointment of a voluntary liquidator
09 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-31
09 Nov 2016 4.70 Declaration of solvency
05 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jun 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
24 Jun 2016 CH01 Director's details changed for Mr Paul Graham Meads on 1 January 2016
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2015 AA Total exemption full accounts made up to 30 September 2014
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
05 Jan 2015 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
17 Jul 2014 AP02 Appointment of F&C Reit(Corporate Services) Limited as a director on 6 June 2014