TANTIVY CONSULTING LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Final Gazette dissolved following liquidation

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04/02/254 February 2025 Final Gazette dissolved following liquidation

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04/11/244 November 2024 Return of final meeting in a members' voluntary winding up

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30/04/2430 April 2024 Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 2024-04-30

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30/04/2430 April 2024 Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 2024-04-30

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27/04/2427 April 2024 Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-27

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11/12/2311 December 2023 Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 2023-12-11

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07/12/237 December 2023 Resolutions

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07/12/237 December 2023 Appointment of a voluntary liquidator

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07/12/237 December 2023 Resolutions

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-05-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-29 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/04/233 April 2023 Registered office address changed from 4 Prince Albert Road London NW1 7SN England to 55 Loudoun Road London NW8 0DL on 2023-04-03

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-05-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-29 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/12/207 December 2020 31/05/20 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/02/205 February 2020 31/05/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/01/1925 January 2019 31/05/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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15/06/1815 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BAKER

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN WHELAN

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14/06/1814 June 2018 PREVSHO FROM 31/08/2018 TO 31/05/2018

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM SPRINGFIELD HOUSE WATER LANE WILMSLOW CHESHIRE SK9 5BG

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14/06/1814 June 2018 DIRECTOR APPOINTED MR JAMES MARTIN BAKER

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14/06/1814 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/06/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM FLAT 30, SUMMERFIELD VILLAGE COURT RINGSTEAD DRIVE WILMSLOW SK9 2TG UNITED KINGDOM

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21/08/1721 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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