TRANQUILITY OLD NAME LTD

Company Documents

DateDescription
07/05/197 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/02/1919 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/02/1911 February 2019 APPLICATION FOR STRIKING-OFF

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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17/12/1817 December 2018 31/07/18 TOTAL EXEMPTION FULL

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07/12/187 December 2018 PREVSHO FROM 30/03/2019 TO 31/07/2018

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05/12/185 December 2018 30/03/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 COMPANY NAME CHANGED TRANQUILLITY & NAILS LTD CERTIFICATE ISSUED ON 27/07/18

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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05/12/175 December 2017 CURREXT FROM 31/01/2018 TO 31/03/2018

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26/04/1726 April 2017 COMPANY NAME CHANGED TRANQUILITY & NAILS CERTIFICATE ISSUED ON 26/04/17

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26/04/1726 April 2017 CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD

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26/04/1726 April 2017 APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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26/04/1726 April 2017 REREG UNLTD TO LTD; RES02 PASS DATE:21/04/2017

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26/04/1726 April 2017 REREGISTRATION MEMORANDUM AND ARTICLES

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26/04/1726 April 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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04/02/164 February 2016 Annual return made up to 10 January 2016 with full list of shareholders

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MICHELLE ATKINSON / 01/11/2014

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03/03/153 March 2015 Annual return made up to 10 January 2015 with full list of shareholders

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 11 QUEEN STREET WELLINGTON TELFORD SHROPSHIRE TF1 1EH

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MICHELLE LOMAS / 01/04/2013

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03/03/143 March 2014 Annual return made up to 10 January 2014 with full list of shareholders

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04/02/134 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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08/03/128 March 2012 Annual return made up to 10 January 2012 with full list of shareholders

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 17-19 CHURCH STREET ST GEORGES TELFORD SHROPSHIRE TF2 9JU

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04/03/114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MICHELLE LOMAS / 01/10/2010

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04/03/114 March 2011 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN VIVIAN LOMAS / 01/10/2010

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04/03/114 March 2011 Annual return made up to 10 January 2011 with full list of shareholders

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21/01/1021 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MICHELLE LOMAS / 01/10/2009

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20/05/0920 May 2009 DISS40 (DISS40(SOAD))

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19/05/0919 May 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 FIRST GAZETTE

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22/07/0822 July 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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25/01/0725 January 2007 NEW DIRECTOR APPOINTED

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25/01/0725 January 2007 DIRECTOR RESIGNED

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25/01/0725 January 2007 NEW SECRETARY APPOINTED

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25/01/0725 January 2007 SECRETARY RESIGNED

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25/01/0725 January 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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10/01/0710 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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