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Tall Ships 2000 Limited

Documents

Total Documents155
Total Pages673

Filing History

26 February 2019Final Gazette dissolved via voluntary strike-off
8 January 2019Voluntary strike-off action has been suspended
11 December 2018First Gazette notice for voluntary strike-off
3 December 2018Application to strike the company off the register
11 October 2018Accounts for a dormant company made up to 28 February 2018
24 May 2018Confirmation statement made on 16 May 2018 with no updates
21 November 2017Accounts for a dormant company made up to 28 February 2017
21 November 2017Accounts for a dormant company made up to 28 February 2017
5 June 2017Appointment of Rear Admiral Richard Derek Leaman as a director on 25 May 2017
5 June 2017Appointment of Rear Admiral Richard Derek Leaman as a director on 25 May 2017
5 June 2017Termination of appointment of Christine Ann Law as a director on 25 May 2017
5 June 2017Termination of appointment of Christine Ann Law as a director on 25 May 2017
30 May 2017Confirmation statement made on 16 May 2017 with updates
30 May 2017Confirmation statement made on 16 May 2017 with updates
24 October 2016Accounts for a dormant company made up to 28 February 2016
24 October 2016Accounts for a dormant company made up to 28 February 2016
13 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
13 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
10 November 2015Accounts for a dormant company made up to 28 February 2015
10 November 2015Accounts for a dormant company made up to 28 February 2015
8 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
8 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
6 October 2014Accounts for a dormant company made up to 28 February 2014
6 October 2014Accounts for a dormant company made up to 28 February 2014
30 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
30 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
12 November 2013Accounts for a dormant company made up to 28 February 2013
12 November 2013Accounts for a dormant company made up to 28 February 2013
10 June 2013Annual return made up to 16 May 2013 with a full list of shareholders
10 June 2013Annual return made up to 16 May 2013 with a full list of shareholders
4 October 2012Accounts for a dormant company made up to 28 February 2012
4 October 2012Accounts for a dormant company made up to 28 February 2012
8 June 2012Annual return made up to 16 May 2012 with a full list of shareholders
8 June 2012Annual return made up to 16 May 2012 with a full list of shareholders
16 November 2011Accounts for a dormant company made up to 28 February 2011
16 November 2011Accounts for a dormant company made up to 28 February 2011
27 May 2011Annual return made up to 16 May 2011 with a full list of shareholders
27 May 2011Annual return made up to 16 May 2011 with a full list of shareholders
2 December 2010Accounts for a dormant company made up to 28 February 2010
2 December 2010Accounts for a dormant company made up to 28 February 2010
19 May 2010Annual return made up to 16 May 2010 with a full list of shareholders
19 May 2010Annual return made up to 16 May 2010 with a full list of shareholders
18 May 2010Appointment of Mr Paul Stephen Taylor as a secretary
18 May 2010Appointment of Mr Paul Stephen Taylor as a secretary
18 May 2010Director's details changed for Christine Ann Law on 1 January 2010
18 May 2010Director's details changed for Christine Ann Law on 1 January 2010
18 May 2010Director's details changed for Christine Ann Law on 1 January 2010
5 January 2010Total exemption small company accounts made up to 28 February 2009
5 January 2010Total exemption small company accounts made up to 28 February 2009
23 July 2009Return made up to 16/05/09; full list of members
23 July 2009Return made up to 16/05/09; full list of members
7 January 2009Accounts for a dormant company made up to 29 February 2008
7 January 2009Accounts for a dormant company made up to 29 February 2008
22 September 2008Return made up to 16/05/08; full list of members
22 September 2008Return made up to 16/05/08; full list of members
22 September 2008Appointment terminated secretary stewart lewis
22 September 2008Appointment terminated secretary stewart lewis
19 November 2007New secretary appointed
19 November 2007Secretary resigned
19 November 2007New secretary appointed
19 November 2007Secretary resigned
20 August 2007Accounts for a dormant company made up to 28 February 2007
20 August 2007Accounts for a dormant company made up to 28 February 2007
3 August 2007Return made up to 16/05/07; no change of members
3 August 2007Return made up to 16/05/07; no change of members
11 December 2006Accounts for a dormant company made up to 28 February 2006
11 December 2006Accounts for a dormant company made up to 28 February 2006
3 July 2006Return made up to 16/05/06; full list of members
3 July 2006Return made up to 16/05/06; full list of members
22 July 2005Full accounts made up to 28 February 2005
22 July 2005Full accounts made up to 28 February 2005
15 July 2005Return made up to 16/05/05; full list of members
15 July 2005Return made up to 16/05/05; full list of members
2 August 2004Full accounts made up to 29 February 2004
2 August 2004Full accounts made up to 29 February 2004
15 July 2004Return made up to 16/05/04; full list of members
15 July 2004Return made up to 16/05/04; full list of members
2 September 2003Full accounts made up to 28 February 2003
2 September 2003Full accounts made up to 28 February 2003
1 July 2003Return made up to 16/05/03; full list of members
1 July 2003Return made up to 16/05/03; full list of members
23 December 2002Full accounts made up to 28 February 2002
23 December 2002Full accounts made up to 28 February 2002
12 November 2002Registered office changed on 12/11/02 from: 5 mumby road gosport hampshire PO12 1AA
12 November 2002Registered office changed on 12/11/02 from: 5 mumby road gosport hampshire PO12 1AA
12 July 2002New director appointed
12 July 2002Return made up to 16/05/02; full list of members
  • 363(288) ‐ Secretary resigned
12 July 2002Return made up to 16/05/02; full list of members
  • 363(288) ‐ Secretary resigned
12 July 2002New director appointed
1 June 2002Director resigned
1 June 2002Director resigned
1 June 2002Director resigned
1 June 2002Director resigned
1 June 2002New secretary appointed
1 June 2002Director resigned
1 June 2002Secretary resigned
1 June 2002Director resigned
1 June 2002Secretary resigned
1 June 2002New secretary appointed
31 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 December 2001Full accounts made up to 28 February 2001
28 December 2001Full accounts made up to 28 February 2001
15 May 2001Secretary resigned
15 May 2001Return made up to 16/05/01; full list of members
  • 363(288) ‐ Director resigned
15 May 2001New secretary appointed
15 May 2001Secretary resigned
15 May 2001New secretary appointed
15 May 2001Return made up to 16/05/01; full list of members
  • 363(288) ‐ Director resigned
29 September 2000Return made up to 16/05/00; full list of members
29 September 2000Return made up to 16/05/00; full list of members
23 August 2000Full accounts made up to 29 February 2000
23 August 2000Full accounts made up to 29 February 2000
6 July 2000New director appointed
6 July 2000New director appointed
28 September 1999Full accounts made up to 28 February 1999
28 September 1999Full accounts made up to 28 February 1999
23 June 1999Director resigned
23 June 1999Director resigned
23 June 1999Return made up to 16/05/99; no change of members
23 June 1999Return made up to 16/05/99; no change of members
25 November 1998New secretary appointed
25 November 1998Secretary resigned
25 November 1998New director appointed
25 November 1998Secretary resigned
25 November 1998New secretary appointed
25 November 1998New director appointed
22 September 1998Full accounts made up to 28 February 1998
22 September 1998Full accounts made up to 28 February 1998
31 May 1998Return made up to 16/05/98; full list of members
  • 363(288) ‐ Secretary resigned
31 May 1998Return made up to 16/05/98; full list of members
  • 363(288) ‐ Secretary resigned
20 May 1998New secretary appointed
20 May 1998New secretary appointed
2 December 1997Full accounts made up to 28 February 1997
2 December 1997Full accounts made up to 28 February 1997
27 June 1997New director appointed
27 June 1997New director appointed
20 June 1997Return made up to 16/05/97; no change of members
20 June 1997Return made up to 16/05/97; no change of members
17 December 1996Director resigned
17 December 1996Director resigned
16 September 1996New director appointed
16 September 1996New director appointed
11 September 1996Full accounts made up to 29 February 1996
11 September 1996Full accounts made up to 29 February 1996
5 June 1996Return made up to 16/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
5 June 1996Return made up to 16/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
16 October 1995Full accounts made up to 28 February 1995
16 October 1995Full accounts made up to 28 February 1995
13 June 1995Return made up to 16/05/95; full list of members
  • 363(288) ‐ Secretary resigned
13 June 1995Return made up to 16/05/95; full list of members
  • 363(288) ‐ Secretary resigned
30 May 1995New secretary appointed
30 May 1995New secretary appointed
16 May 1994Incorporation
16 May 1994Incorporation
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