TAMBRANDS LIMITED: Filings

  • Overview

    Company NameTAMBRANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00333640
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TAMBRANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    8 pagesAA

    legacy

    7 pagesRP04CS01

    Accounts for a dormant company made up to Jun 30, 2016

    8 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Aug 17, 2017Clarification A second filed CS01 (information about people with significant control) was registered on 17/08/2017.

    Appointment of Mr Vijay Indroo Sitlani as a director on Jul 22, 2016

    2 pagesAP01

    Termination of appointment of Brian Desmond Young as a director on Jul 22, 2016

    1 pagesTM01

    Appointment of Mr Alexander George Buckthorp as a director on Jun 06, 2016

    2 pagesAP01

    Full accounts made up to Jun 30, 2015

    14 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP .5
    SH01

    Annual return made up to Oct 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP .5
    SH01

    Full accounts made up to Jun 30, 2014

    13 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Nov 26, 2014

    • Capital: GBP 0.5
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share prem a/c 17/11/2014
    RES13

    Annual return made up to Oct 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 486,390
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    10 pagesAA

    Annual return made up to Oct 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 486,390
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0