TRANQUILLITY LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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28/01/2528 January 2025 Application to strike the company off the register

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26/10/2426 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/01/2426 January 2024 Confirmation statement made on 2024-01-04 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-04 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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30/03/2230 March 2022 Compulsory strike-off action has been discontinued

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/03/203 March 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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17/10/1917 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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11/04/1811 April 2018 APPOINTMENT TERMINATED, SECRETARY ALEX BARCLAY

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09/04/189 April 2018 31/01/18 TOTAL EXEMPTION FULL

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/02/1725 February 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/01/177 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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26/10/1626 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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17/03/1617 March 2016 Annual return made up to 9 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/09/157 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/01/1515 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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15/01/1515 January 2015 SECRETARY APPOINTED MR ALEX WILLIAM BARCLAY

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10/11/1410 November 2014 DIRECTOR APPOINTED MR ALEX BARCLAY

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09/11/149 November 2014 REGISTERED OFFICE CHANGED ON 09/11/2014 FROM 5 HIPPODROME MEWS HIPPODROME MEWS LONDON W11 4NN ENGLAND

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27/02/1427 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX WILLIAM BARCLAY / 26/02/2014

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 17 CATISFIELD ROAD ENFIELD MIDDLESEX EN3 6BB ENGLAND

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26/02/1426 February 2014 APPOINTMENT TERMINATED, DIRECTOR ALEX BARCLAY

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09/01/149 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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