TALLY HO INNS LIMITED

Company Documents

DateDescription
09/10/259 October 2025 NewReturn of final meeting in a creditors' voluntary winding up

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10/04/2510 April 2025 Notice to Registrar of Companies of Notice of disclaimer

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07/04/257 April 2025 Statement of affairs

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07/04/257 April 2025 Appointment of a voluntary liquidator

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07/04/257 April 2025 Resolutions

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07/04/257 April 2025 Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2025-04-07

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 Confirmation statement made on 2024-06-05 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-30

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31/12/2331 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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12/06/2312 June 2023 Confirmation statement made on 2023-06-05 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-03-31

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/06/2114 June 2021 Confirmation statement made on 2021-06-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALLY HO HOLDINGS LIMITED

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/07/1615 July 2016 Annual return made up to 5 June 2016 with full list of shareholders

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 2ND FLOOR 17 HANOVER SQUARE MAYFAIR LONDON W1S 1BN

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03/05/163 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LIMITED / 03/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/06/1426 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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16/07/1316 July 2013 Annual return made up to 5 June 2013 with full list of shareholders

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10/07/1310 July 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LIMITED / 11/06/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/11/1214 November 2012 CHANGE CORPORATE AS SECRETARY

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08/11/128 November 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 16 DOVER STREET MAYFAIR LONDON W1S 4LR UNITED KINGDOM

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31/07/1231 July 2012 PREVEXT FROM 31/10/2011 TO 31/03/2012

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17/07/1217 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/06/1115 June 2011 05/06/11 NO CHANGES

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14/01/1114 January 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LIMITED / 01/01/2011

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22/12/1022 December 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 12 NEWBURGH STREET LONDON W1F 7RP

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY CRIPPS / 01/12/2010

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01/12/101 December 2010 DIRECTOR APPOINTED MRS KATHERINE CRIPPS-WOGAN

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30/06/1030 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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18/01/1018 January 2010 PREVEXT FROM 30/06/2009 TO 31/10/2009

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20/08/0920 August 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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