TRANQUILITY OLD NAME LTD
Company number 06047515 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 7 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Feb 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Feb 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 17 Dec 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2018 | PREVSHO FROM 30/03/2019 TO 31/07/2018 | View document |
| 5 Dec 2018 | 30/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Jul 2018 | COMPANY NAME CHANGED TRANQUILLITY & NAILS LTD CERTIFICATE ISSUED ON 27/07/18 | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 5 Dec 2017 | CURREXT FROM 31/01/2018 TO 31/03/2018 | View document |
| 26 Apr 2017 | COMPANY NAME CHANGED TRANQUILITY & NAILS CERTIFICATE ISSUED ON 26/04/17 | View document |
| 26 Apr 2017 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD | View document |
| 26 Apr 2017 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 26 Apr 2017 | REREG UNLTD TO LTD; RES02 PASS DATE:21/04/2017 | View document |
| 26 Apr 2017 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 26 Apr 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 4 Feb 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 3 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MICHELLE ATKINSON / 01/11/2014 | View document |
| 3 Mar 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 17 Dec 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 11 QUEEN STREET WELLINGTON TELFORD SHROPSHIRE TF1 1EH | View document |
| 3 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MICHELLE LOMAS / 01/04/2013 | View document |
| 3 Mar 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 4 Feb 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 8 Mar 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 17-19 CHURCH STREET ST GEORGES TELFORD SHROPSHIRE TF2 9JU | View document |
| 4 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MICHELLE LOMAS / 01/10/2010 | View document |
| 4 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN VIVIAN LOMAS / 01/10/2010 | View document |
| 4 Mar 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 21 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MICHELLE LOMAS / 01/10/2009 | View document |
| 20 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 19 May 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | FIRST GAZETTE | View document |
| 22 Jul 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | DIRECTOR RESIGNED | View document |
| 25 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2007 | SECRETARY RESIGNED | View document |
| 25 Jan 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 10 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |