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Tarrandell Limited

Documents

Total Documents119
Total Pages799

Filing History

2 October 2018Final Gazette dissolved via voluntary strike-off
17 July 2018First Gazette notice for voluntary strike-off
10 July 2018Application to strike the company off the register
5 January 2018Total exemption full accounts made up to 31 March 2017
5 January 2018Total exemption full accounts made up to 31 March 2017
27 June 2017Notification of Brian Helm as a person with significant control on 27 June 2017
27 June 2017Confirmation statement made on 7 June 2017 with updates
27 June 2017Notification of Barbara Jean Helm as a person with significant control on 6 April 2016
27 June 2017Notification of Brian Helm as a person with significant control on 6 April 2016
27 June 2017Notification of Barbara Jean Helm as a person with significant control on 6 April 2016
27 June 2017Notification of Brian Helm as a person with significant control on 6 April 2016
27 June 2017Notification of Barbara Jean Helm as a person with significant control on 27 June 2017
27 June 2017Confirmation statement made on 7 June 2017 with updates
27 December 2016Micro company accounts made up to 31 March 2016
27 December 2016Micro company accounts made up to 31 March 2016
7 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
7 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
29 December 2015Total exemption small company accounts made up to 31 March 2015
29 December 2015Total exemption small company accounts made up to 31 March 2015
8 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
8 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
8 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
27 October 2014Total exemption small company accounts made up to 31 March 2014
27 October 2014Total exemption small company accounts made up to 31 March 2014
7 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 2
7 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 2
7 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 2
10 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
10 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
10 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
10 June 2013Total exemption full accounts made up to 31 March 2013
10 June 2013Total exemption full accounts made up to 31 March 2013
8 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
8 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
8 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
18 May 2012Total exemption full accounts made up to 31 March 2012
18 May 2012Total exemption full accounts made up to 31 March 2012
22 July 2011Annual return made up to 7 June 2011 with a full list of shareholders
22 July 2011Annual return made up to 7 June 2011 with a full list of shareholders
22 July 2011Annual return made up to 7 June 2011 with a full list of shareholders
27 May 2011Total exemption small company accounts made up to 31 March 2011
27 May 2011Total exemption small company accounts made up to 31 March 2011
20 September 2010Total exemption full accounts made up to 31 March 2010
20 September 2010Total exemption full accounts made up to 31 March 2010
23 June 2010Director's details changed for Barbara Helm on 7 June 2010
23 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
23 June 2010Director's details changed for Brian Helm on 7 June 2010
23 June 2010Director's details changed for Barbara Helm on 7 June 2010
23 June 2010Director's details changed for Brian Helm on 7 June 2010
23 June 2010Director's details changed for Brian Helm on 7 June 2010
23 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
23 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
23 June 2010Director's details changed for Barbara Helm on 7 June 2010
23 June 2009Total exemption full accounts made up to 31 March 2009
23 June 2009Total exemption full accounts made up to 31 March 2009
11 June 2009Return made up to 07/06/09; full list of members
11 June 2009Return made up to 07/06/09; full list of members
19 June 2008Total exemption full accounts made up to 31 March 2008
19 June 2008Total exemption full accounts made up to 31 March 2008
12 June 2008Return made up to 07/06/08; full list of members
12 June 2008Return made up to 07/06/08; full list of members
28 June 2007Return made up to 07/06/07; full list of members
28 June 2007Return made up to 07/06/07; full list of members
5 June 2007Total exemption full accounts made up to 31 March 2007
5 June 2007Total exemption full accounts made up to 31 March 2007
23 June 2006Registered office changed on 23/06/06 from: "cotswold" rusper road ifield crawley west sussex RH11 0HP
23 June 2006Return made up to 07/06/06; full list of members
23 June 2006Registered office changed on 23/06/06 from: "cotswold" rusper road ifield crawley west sussex RH11 0HP
23 June 2006Return made up to 07/06/06; full list of members
14 June 2006Total exemption full accounts made up to 31 March 2006
14 June 2006Total exemption full accounts made up to 31 March 2006
16 June 2005Return made up to 07/06/05; full list of members
16 June 2005Return made up to 07/06/05; full list of members
16 June 2005Total exemption full accounts made up to 31 March 2005
16 June 2005Total exemption full accounts made up to 31 March 2005
22 June 2004Total exemption full accounts made up to 31 March 2004
22 June 2004Total exemption full accounts made up to 31 March 2004
22 June 2004Return made up to 07/06/04; full list of members
22 June 2004Return made up to 07/06/04; full list of members
23 June 2003Return made up to 07/06/03; full list of members
23 June 2003Total exemption full accounts made up to 31 March 2003
23 June 2003Return made up to 07/06/03; full list of members
23 June 2003Total exemption full accounts made up to 31 March 2003
19 June 2002Return made up to 07/06/02; full list of members
19 June 2002Return made up to 07/06/02; full list of members
16 June 2002Total exemption full accounts made up to 31 March 2002
16 June 2002Total exemption full accounts made up to 31 March 2002
16 June 2001Return made up to 07/06/01; full list of members
16 June 2001Full accounts made up to 31 March 2001
16 June 2001Full accounts made up to 31 March 2001
16 June 2001Return made up to 07/06/01; full list of members
9 August 2000Return made up to 07/06/00; full list of members
9 August 2000Return made up to 07/06/00; full list of members
14 June 2000Full accounts made up to 31 March 2000
14 June 2000Full accounts made up to 31 March 2000
8 July 1999Return made up to 07/06/99; no change of members
8 July 1999Return made up to 07/06/99; no change of members
24 June 1999Full accounts made up to 31 March 1999
24 June 1999Full accounts made up to 31 March 1999
6 July 1998Return made up to 07/06/98; no change of members
6 July 1998Full accounts made up to 31 March 1998
6 July 1998Return made up to 07/06/98; no change of members
6 July 1998Resolutions
  • ELRES ‐ Elective resolution
6 July 1998Resolutions
  • ELRES ‐ Elective resolution
6 July 1998Full accounts made up to 31 March 1998
30 June 1997Full accounts made up to 31 March 1997
30 June 1997Return made up to 07/06/97; full list of members
30 June 1997Full accounts made up to 31 March 1997
30 June 1997Return made up to 07/06/97; full list of members
20 June 1996Return made up to 07/06/96; no change of members
20 June 1996Return made up to 07/06/96; no change of members
20 June 1996Full accounts made up to 31 March 1996
20 June 1996Full accounts made up to 31 March 1996
14 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 June 1995Accounts for a small company made up to 31 March 1995
14 June 1995Return made up to 07/06/95; no change of members
14 June 1995Accounts for a small company made up to 31 March 1995
14 June 1995Return made up to 07/06/95; no change of members
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