TENEBRAE CHOIR TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/04/2312 April 2023 | Voluntary strike-off action has been suspended |
| 12/04/2312 April 2023 | Voluntary strike-off action has been suspended |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 24/03/2324 March 2023 | Register inspection address has been changed from C/O Storey, International House 7 High Street Ealing London W5 5DB England to C/O Lyric Hammersmith Theatre Lyric Square King Street London W6 0QL |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 06/03/236 March 2023 | Application to strike the company off the register |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 14/06/2114 June 2021 | Termination of appointment of Michael Roger Gifford as a director on 2021-06-01 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 02/01/202 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/04/1916 April 2019 | SAIL ADDRESS CHANGED FROM: C/O SPECIALISED TRAVEL HANGER GREEN LONDON W5 3EL ENGLAND |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, SECRETARY HENRY SOUTHERN |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAVAGE |
| 19/03/1919 March 2019 | SECRETARY APPOINTED MISS ALEXANDRA CATHERINE DAVIES |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR NICK BLAND |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY MIDDLETON TURNBULL / 16/10/2018 |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 84 WEYMOUTH AVENUE LONDON W5 4SB |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/04/1620 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/04/1523 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR JAMES HENRY MIDDLETON TURNBULL |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR JONATHAN LAWRENCE LANE |
| 02/03/152 March 2015 | SECRETARY APPOINTED MR HENRY CHARLES THOMPSON SOUTHERN |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY AOIFE DALY |
| 02/03/152 March 2015 | SECRETARY APPOINTED MR HENRY CHARLES THOMPSON SOUTHERN |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 29/03/1429 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES TURNBULL |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 08/04/138 April 2013 | SAIL ADDRESS CHANGED FROM: 68 GUNHILD WAY CAMBRIDGE CAMBRIDGESHIRE CB1 8RA UNITED KINGDOM |
| 14/12/1214 December 2012 | SECRETARY APPOINTED MISS AOIFE SIOBHÁN DALY |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLSOPP |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR JAMES HENRY MIDDLETON TURNBULL |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER GIFFORD / 12/03/2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANDREWS / 12/03/2012 |
| 26/03/1226 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 25/03/1225 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/03/1225 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES STEWART RITCHIE / 12/03/2012 |
| 25/03/1225 March 2012 | SAIL ADDRESS CREATED |
| 25/03/1225 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HALSTEAD / 12/03/2012 |
| 11/02/1211 February 2012 | REGISTERED OFFICE CHANGED ON 11/02/2012 FROM C/O PETERS EDITION LIMITED 2?6 BACHES STREET LONDON N1 6DN UNITED KINGDOM |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MS. NICOLA ANNE OPPENHEIMER |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR RICHARD NIGEL SAVAGE |
| 13/06/1113 June 2011 | SECRETARY APPOINTED DAVID ROBERT ALLSOPP |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RIDDLE |
| 02/03/112 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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