TATE & MORGAN LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Liquidators' statement of receipts and payments to 2024-10-10

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12/07/2412 July 2024 Registered office address changed from C/O Tc Bulley Davey Ltd Arw House 11-12 Baldock Industrial Estate London Road Baldock Hertfordshire SG7 6NG to C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA on 2024-07-12

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08/12/238 December 2023 Liquidators' statement of receipts and payments to 2023-10-10

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25/01/2325 January 2023 Notice to Registrar of Companies of Notice of disclaimer

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21/10/2221 October 2022 Registered office address changed from The Maltings Norton Heath Ingatestone CM4 0LQ England to C/O Tc Bulley Davey Ltd Arw House 11-12 Baldock Industrial Estate London Road Baldock Hertfordshire SG7 6NG on 2022-10-21

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21/10/2221 October 2022 Statement of affairs

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21/10/2221 October 2022 Appointment of a voluntary liquidator

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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30/03/2230 March 2022 Accounts for a small company made up to 2021-07-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/07/209 July 2020 CURREXT FROM 31/01/2020 TO 31/07/2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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30/10/1930 October 2019 REGISTERED OFFICE CHANGED ON 30/10/2019 FROM CROWN HOUSE 855 LONDON ROAD GRAYS ESSEX RM20 3LG UNITED KINGDOM

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29/10/1929 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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29/10/1829 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/18

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10/04/1810 April 2018 APPOINTMENT TERMINATED, SECRETARY DEIRDRE MORGAN

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04/04/184 April 2018 CESSATION OF CROWN HOLIDAYS LIMITED AS A PSC

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MORGAN

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01/02/181 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROWN HOLIDAYS LIMITED

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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07/12/177 December 2017 01/02/17 STATEMENT OF CAPITAL GBP 117

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01/11/171 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/17

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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25/10/1625 October 2016 DIRECTOR APPOINTED MR. WAYNE ERNEST HANDS

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14/09/1614 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/16

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03/02/163 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR RICKY TATE

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06/01/156 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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