TENDHEATH LIMITED: Filings

  • Overview

    Company NameTENDHEATH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02244319
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TENDHEATH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 11, 2024

    13 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    12 pagesLIQ10

    Liquidators' statement of receipts and payments to Aug 11, 2023

    13 pagesLIQ03

    Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on Apr 06, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    11 pagesLIQ10

    Liquidators' statement of receipts and payments to Aug 11, 2022

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 11, 2021

    13 pagesLIQ03

    Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PG on Sep 11, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 12, 2020

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Change of details for Mr Elliot Simon Rosenberg as a person with significant control on Jun 18, 2020

    2 pagesPSC04

    Secretary's details changed for Mr Elliot Simon Rosenberg on Jun 18, 2020

    1 pagesCH03

    Director's details changed for Mr Elliot Simon Rosenberg on Jun 18, 2020

    2 pagesCH01

    Director's details changed for Mr David Rosenberg on Jun 18, 2020

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2019

    12 pagesAA

    Previous accounting period shortened from May 30, 2019 to May 29, 2019

    1 pagesAA01

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 19, 2019

    1 pagesAD01

    Director's details changed for Mr David Rosenberg on Apr 03, 2019

    2 pagesCH01

    Director's details changed for Mr Elliot Simon Rosenberg on Apr 03, 2019

    2 pagesCH01

    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