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TEENWELL LIMITED
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TEENWELL LIMITED: Filings

    • Overview

    Company NameTEENWELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03609086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TEENWELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on Dec 27, 2018

    		2 pagesAD01

    Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ to Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on Jun 11, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 22, 2018

    		LRESSP

    Secretary's details changed for Lynda Hardy on Dec 01, 2017

    		1 pagesCH03

    Total exemption full accounts made up to Apr 30, 2017

    		13 pagesAA

    Confirmation statement made on Aug 04, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 100,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		9 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 100,000
    		SH01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Total exemption small company accounts made up to Apr 30, 2013

    		9 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 100,000
    		SH01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Registration of charge 036090860005

    		22 pagesMR01
    Annotations
    DateAnnotation
    May 21, 2013This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    Registration of charge 036090860006

    		20 pagesMR01
    Annotations
    DateAnnotation
    May 21, 2013This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    legacy

    		3 pagesMG02

    Total exemption small company accounts made up to Apr 30, 2012

    		10 pagesAA
    234Next

    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