TEALPINE LIMITED

Company number 03274792 ·

Dissolved

90 filings

Date Filing
19 Aug 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Aug 2025 Final Gazette dissolved via voluntary strike-off View document
3 Jun 2025 First Gazette notice for voluntary strike-off View document
3 Jun 2025 First Gazette notice for voluntary strike-off · 1 page View document
27 May 2025 Application to strike the company off the register · 3 pages View document
6 Nov 2024 Confirmation statement made on 2024-11-06 with no updates · 3 pages View document
21 Aug 2024 Accounts for a dormant company made up to 2023-11-30 · 7 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
6 Nov 2023 Confirmation statement made on 2023-11-06 with no updates · 3 pages View document
31 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
7 Nov 2022 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
8 Nov 2021 Confirmation statement made on 2021-11-06 with no updates · 3 pages View document
10 Feb 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
27 Nov 2020 30/11/19 TOTAL EXEMPTION FULL View document
10 Nov 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES View document
28 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
12 Aug 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY JEANNE KEATING / 12/08/2019 View document
12 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STUART KEATING / 12/08/2019 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
31 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
25 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
24 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
3 Dec 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
11 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
13 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
27 May 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
14 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
24 Dec 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
22 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STUART KEATING / 22/12/2011 View document
22 Dec 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
22 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY JEANNE KEATING / 22/12/2011 View document
12 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
2 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
20 Dec 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
23 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
23 Aug 2010 DIRECTOR APPOINTED CAROLINE LOUISE PITT View document
23 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR PETER DYOSS View document
23 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
26 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES DYOSS / 09/11/2009 View document
9 Nov 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD IAN TENDELL / 09/11/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTAGUE FRITH / 09/11/2009 View document
16 Sep 2009 30/11/08 TOTAL EXEMPTION FULL View document
9 Dec 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
16 Sep 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
14 Nov 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
17 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 View document
24 Jan 2007 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
3 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 View document
9 Feb 2006 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
29 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 View document
22 Dec 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
28 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 View document
17 Jan 2004 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
23 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View document
19 Nov 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
28 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View document
7 Nov 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
28 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
28 Nov 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
17 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
19 Nov 1999 RETURN MADE UP TO 06/11/99; NO CHANGE OF MEMBERS View document
6 Apr 1999 S366A DISP HOLDING AGM 29/03/99 View document
23 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
18 Nov 1998 RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS View document
19 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
21 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 1997 RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS View document
18 Jul 1997 NEW DIRECTOR APPOINTED View document
9 Jan 1997 NEW DIRECTOR APPOINTED View document
9 Jan 1997 NEW DIRECTOR APPOINTED View document
25 Nov 1996 NEW SECRETARY APPOINTED View document
25 Nov 1996 DIRECTOR RESIGNED View document
25 Nov 1996 NEW DIRECTOR APPOINTED View document
25 Nov 1996 SECRETARY RESIGNED View document
21 Nov 1996 REGISTERED OFFICE CHANGED ON 21/11/96 FROM: 120 EAST ROAD LONDON N1 6AA View document
6 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document