co
Corporate
Observer
Homepage
Data
Great Britain
Company
TANK HEDDON LIMITED
Filings

TANK HEDDON LIMITED: Filings

    • Overview

    Company NameTANK HEDDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06835753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TANK HEDDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Apr 20, 2020

    • Capital: GBP 0.10
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 31/03/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Mar 31, 2020

    • Capital: GBP 2,312.5
    		3 pagesSH01

    Registered office address changed from 6 Adams Court London EC2N 1DX England to 76 Bridgford Road West Bridgford Nottingham NG2 6AX on Dec 03, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 21, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from The Sterling 30 st. Mary Axe London EC3A 8BF England to 6 Adams Court London EC2N 1DX on Nov 11, 2019

    		1 pagesAD01

    Full accounts made up to Jun 24, 2018

    		27 pagesAA

    Registered office address changed from Third Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL England to The Sterling 30 st. Mary Axe London EC3A 8BF on Sep 16, 2019

    		1 pagesAD01

    Certificate of change of name

    Company name changed tank and paddle LIMITED\certificate issued on 27/03/19
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 27, 2019

    Change of name notice

    		CONNOT

    Termination of appointment of Toby Coultas Smith as a director on Dec 21, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 21, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 25, 2017

    		27 pagesAA

    Confirmation statement made on Oct 21, 2017 with updates

    		5 pagesCS01

    Change of details for Tourtoulen Limited as a person with significant control on Sep 24, 2017

    		2 pagesPSC05

    Register inspection address has been changed from 2 st Georges House St. Georges Road Bolton BL1 2DD England to Clareville House 26-27 Oxendon Street London SW1Y 4EL

    		1 pagesAD02

    Register(s) moved to registered office address Third Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL

    		1 pagesAD04

    Part of the property or undertaking has been released and no longer forms part of charge 068357530007

    		5 pagesMR05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 25, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2017

    		RES15

    Change of accounting reference date

    		3 pagesAA01
    2345Next

    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