TIGHT END LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/243 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 06/02/246 February 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 21/07/2321 July 2023 | Statement of affairs |
| 21/07/2321 July 2023 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 5/7 Ravensbourne Road Bromley Kent BR1 1HN on 2023-07-21 |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Appointment of a voluntary liquidator |
| 02/06/232 June 2023 | Satisfaction of charge 2 in full |
| 15/04/2315 April 2023 | Satisfaction of charge 043424720003 in full |
| 14/03/2314 March 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 03/03/233 March 2023 | Accounts for a small company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/03/223 March 2022 | Accounts for a small company made up to 2021-05-31 |
| 31/01/2231 January 2022 | Registered office address changed from Bodeans Clapham 169 Clapham High Street London SW4 7SS to Gable House 239 Regents Park Road London N3 3LF on 2022-01-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/05/215 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NICHOLAS / 29/07/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/02/2013 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 10/01/1910 January 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JOSEPH BLAIS / 28/08/2018 |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JOSEPH BLAIS / 13/09/2018 |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NICHOLAS / 28/08/2018 |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLAS / 28/08/2018 |
| 28/08/1828 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLAS / 28/08/2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 25/01/1825 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043424720003 |
| 12/01/1612 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 11/01/1611 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JOSEPH BLAIS / 04/01/2016 |
| 11/03/1511 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 27/02/1527 February 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 25/02/1525 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLAS / 17/12/2014 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLAS / 17/12/2014 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NICHOLAS / 17/12/2014 |
| 09/01/149 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 02/01/142 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 08/01/138 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 20/01/1220 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 19/12/1119 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JOSEPH BLAIS / 21/11/2011 |
| 02/03/112 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 05/01/115 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 10/03/1010 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 14/01/1014 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JOSEPH BLAIS / 17/12/2009 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE BLAIS / 30/07/2009 |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE BLAIS / 15/01/2008 |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: C/O WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 19/07/0419 July 2004 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS; AMEND |
| 19/07/0419 July 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 145-157 SAINT JOHN STREET LONDON EC1V 4PY |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 |
| 15/08/0215 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0118 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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