TEA SOURCES LIMITED
Company number 06560408 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Mar 2024 | Termination of appointment of Wanda Scott as a director on 2024-03-05 · 1 page | View document |
| 14 Mar 2024 | Termination of appointment of Georgia Cecily Ginsberg as a director on 2024-03-05 · 1 page | View document |
| 14 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 14 Mar 2024 | Termination of appointment of Alexandra Daisy Ginsberg as a director on 2024-03-05 · 1 page | View document |
| 14 Mar 2024 | Termination of appointment of Bruce Cedric Ginsberg as a director on 2024-03-05 · 1 page | View document |
| 14 Mar 2024 | Termination of appointment of Friedrich Patrick Busse as a director on 2024-03-05 · 1 page | View document |
| 17 Dec 2023 | CAP-SS · 1 page | View document |
| 17 Dec 2023 | Resolutions | View document |
| 17 Dec 2023 | Statement of capital on 2023-12-17 · 3 pages | View document |
| 17 Dec 2023 | Resolutions · 1 page | View document |
| 17 Dec 2023 | SH20 · 1 page | View document |
| 12 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 12 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 13 Mar 2023 | Director's details changed for Miss Georgia Cecily Ginsberg on 2023-01-16 · 2 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 19 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA DAISY GINSBERG / 08/09/2017 | View document |
| 14 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 18 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WANDA SCOTT / 21/04/2016 | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CEDRIC GINSBERG / 20/04/2016 | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA DAISY GINSBERG / 20/04/2016 | View document |
| 20 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / KARIN LORIAN GINSBERG / 20/04/2016 | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH PATRICK BUSSE / 20/04/2016 | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA CECILY GINSBERG / 20/04/2016 | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN LORIAN GINSBERG / 20/04/2016 | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA CECILY GINSBERG / 18/04/2016 | View document |
| 12 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 17 Oct 2015 | REGISTERED OFFICE CHANGED ON 17/10/2015 FROM BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WANDA SCOTT / 09/04/2014 | View document |
| 10 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 10 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH PATRICK BUSSE / 09/04/2014 | View document |
| 10 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA DAISY GINSBERG / 09/04/2014 | View document |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 15 Apr 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Apr 2013 | ADOPT ARTICLES 21/03/2013 | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED WANDA SCOTT | View document |
| 15 Apr 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 40000 | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED FRIEDRICH PATRICK BUSSE | View document |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Sep 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM C/O MORGAN COLE LLP APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX | View document |
| 18 Jul 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM C/O JAMES COWPER LLP WILLOW COURT 7 WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 0JB | View document |
| 11 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 26 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 5 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 12 Nov 2010 | DIRECTOR APPOINTED GEORGIA CECILY GINSBERG | View document |
| 12 Nov 2010 | DIRECTOR APPOINTED ALEXANDRA DAISY GINSBERG | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Aug 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM PHOENIX BREWERY BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK FOSTER | View document |
| 25 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 29 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 6 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM PHOENIX COURT BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA | View document |
| 27 Mar 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 4 Mar 2009 | S-DIV | View document |
| 4 Mar 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Mar 2009 | WAVING OF RIGHTS SET OUT IN THE ARTICLES OF THE COMPANY 27/02/2009 | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED SECRETARY PAULINE PROSSER | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT CHERRY | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED BRUCE CEDRIC GINSBERG | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED MARK FOSTER | View document |
| 9 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED KARIN LORIAN GINSBERG | View document |
| 19 Jun 2008 | COMPANY NAME CHANGED MC 438 LIMITED CERTIFICATE ISSUED ON 23/06/08 | View document |
| 19 Jun 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM MORGAN COLE BRADLEY COURT PARK PLACE CARDIFF CF10 3DP | View document |
| 9 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |