TEA SOURCES LIMITED

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Company Documents

DateDescription
11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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26/03/2426 March 2024 First Gazette notice for voluntary strike-off

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26/03/2426 March 2024 First Gazette notice for voluntary strike-off

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14/03/2414 March 2024 Termination of appointment of Wanda Scott as a director on 2024-03-05

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14/03/2414 March 2024 Termination of appointment of Georgia Cecily Ginsberg as a director on 2024-03-05

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14/03/2414 March 2024 Application to strike the company off the register

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14/03/2414 March 2024 Termination of appointment of Alexandra Daisy Ginsberg as a director on 2024-03-05

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14/03/2414 March 2024 Termination of appointment of Bruce Cedric Ginsberg as a director on 2024-03-05

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14/03/2414 March 2024 Termination of appointment of Friedrich Patrick Busse as a director on 2024-03-05

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17/12/2317 December 2023

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17/12/2317 December 2023 Resolutions

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17/12/2317 December 2023 Statement of capital on 2023-12-17

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17/12/2317 December 2023 Resolutions

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17/12/2317 December 2023

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12/12/2312 December 2023 Compulsory strike-off action has been discontinued

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12/12/2312 December 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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24/07/2324 July 2023 Confirmation statement made on 2023-07-18 with no updates

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13/03/2313 March 2023 Director's details changed for Miss Georgia Cecily Ginsberg on 2023-01-16

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/10/197 October 2019 31/12/18 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA DAISY GINSBERG / 08/09/2017

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14/08/1714 August 2017 31/12/16 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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18/09/1618 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / WANDA SCOTT / 21/04/2016

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CEDRIC GINSBERG / 20/04/2016

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA DAISY GINSBERG / 20/04/2016

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20/04/1620 April 2016 SECRETARY'S CHANGE OF PARTICULARS / KARIN LORIAN GINSBERG / 20/04/2016

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH PATRICK BUSSE / 20/04/2016

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA CECILY GINSBERG / 20/04/2016

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / KARIN LORIAN GINSBERG / 20/04/2016

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA CECILY GINSBERG / 18/04/2016

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12/04/1612 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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17/10/1517 October 2015 REGISTERED OFFICE CHANGED ON 17/10/2015 FROM BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/04/1513 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/04/1410 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / WANDA SCOTT / 09/04/2014

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10/04/1410 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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10/04/1410 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH PATRICK BUSSE / 09/04/2014

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10/04/1410 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA DAISY GINSBERG / 09/04/2014

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19/09/1319 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/04/1325 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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15/04/1315 April 2013 VARYING SHARE RIGHTS AND NAMES

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15/04/1315 April 2013 ADOPT ARTICLES 21/03/2013

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15/04/1315 April 2013 DIRECTOR APPOINTED WANDA SCOTT

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15/04/1315 April 2013 22/03/13 STATEMENT OF CAPITAL GBP 40000

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15/04/1315 April 2013 DIRECTOR APPOINTED FRIEDRICH PATRICK BUSSE

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/09/1219 September 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM C/O MORGAN COLE LLP APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX

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18/07/1218 July 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM C/O JAMES COWPER LLP WILLOW COURT 7 WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 0JB

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11/04/1211 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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26/07/1126 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/05/115 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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12/11/1012 November 2010 DIRECTOR APPOINTED GEORGIA CECILY GINSBERG

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12/11/1012 November 2010 DIRECTOR APPOINTED ALEXANDRA DAISY GINSBERG

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/08/1016 August 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM PHOENIX BREWERY BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA

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30/06/1030 June 2010 APPOINTMENT TERMINATED, DIRECTOR MARK FOSTER

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25/05/1025 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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29/09/0929 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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06/05/096 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 REGISTERED OFFICE CHANGED ON 04/04/2009 FROM PHOENIX COURT BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA

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27/03/0927 March 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008

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04/03/094 March 2009 S-DIV

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04/03/094 March 2009 VARYING SHARE RIGHTS AND NAMES

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04/03/094 March 2009 WAVING OF RIGHTS SET OUT IN THE ARTICLES OF THE COMPANY 27/02/2009

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21/10/0821 October 2008 APPOINTMENT TERMINATED SECRETARY PAULINE PROSSER

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21/10/0821 October 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT CHERRY

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09/10/089 October 2008 DIRECTOR APPOINTED BRUCE CEDRIC GINSBERG

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09/10/089 October 2008 DIRECTOR APPOINTED MARK FOSTER

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09/10/089 October 2008 DIRECTOR AND SECRETARY APPOINTED KARIN LORIAN GINSBERG

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19/06/0819 June 2008 COMPANY NAME CHANGED MC 438 LIMITED CERTIFICATE ISSUED ON 23/06/08

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM MORGAN COLE BRADLEY COURT PARK PLACE CARDIFF CF10 3DP

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09/04/089 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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