TRANQUIL BEACON LIMITED
Company number 07805582 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Return of final meeting in a creditors' voluntary winding up · 10 pages | View document |
| 11 Aug 2026 | Appointment of a voluntary liquidator · 11 pages | View document |
| 7 Aug 2026 | Removal of liquidator by court order · 9 pages | View document |
| 21 Oct 2025 | Liquidators' statement of receipts and payments to 2025-08-17 · 20 pages | View document |
| 28 Jan 2025 | Appointment of a voluntary liquidator · 10 pages | View document |
| 28 Jan 2025 | Removal of liquidator by court order · 9 pages | View document |
| 26 Nov 2024 | Liquidators' statement of receipts and payments to 2024-08-17 · 12 pages | View document |
| 9 Sep 2023 | Registered office address changed from 34a Watling Street Radlett Hertfordshire WD7 7NN England to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 2023-09-09 · 2 pages | View document |
| 9 Sep 2023 | Resolutions · 1 page | View document |
| 9 Sep 2023 | Resolutions | View document |
| 9 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Sep 2023 | Statement of affairs · 12 pages | View document |
| 15 Aug 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Aug 2023 | Compulsory strike-off action has been suspended | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2023 | Micro company accounts made up to 2022-01-30 · 5 pages | View document |
| 30 Apr 2023 | Micro company accounts made up to 2023-01-30 · 5 pages | View document |
| 30 Jan 2023 | Annual accounts for the year ending 30 January 2023 | View accounts |
| 28 Jan 2023 | Previous accounting period shortened from 2022-01-31 to 2022-01-30 · 1 page | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-11 with updates · 4 pages | View document |
| 30 Jan 2022 | Annual accounts for the year ending 30 January 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Nov 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 9 BEAUMONT GATE SHENLEY HILL RADLETET HERTS WD7 7AR | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Oct 2016 | DIRECTOR APPOINTED MR JAMES JOHN DRURY | View document |
| 27 Jul 2016 | PREVEXT FROM 31/10/2015 TO 31/01/2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 15 Dec 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED MS KATRINA BROWN | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA WOLFSON | View document |
| 20 Mar 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Mar 2015 | COMPANY NAME CHANGED ISIS PRINT LIMITED CERTIFICATE ISSUED ON 20/03/15 | View document |
| 4 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 21 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 2 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 12 Nov 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 16 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BAILLIE | View document |
| 6 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 12 Nov 2012 | DIRECTOR APPOINTED MISS GEORGINA WOLFSON | View document |
| 12 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KNIGHT | View document |
| 12 Nov 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 11 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |