| Name: |
TOUCH OF TRANQUILITY LIMITED
TOUCH OF TRANQUILITY LTD |
| Address: | 64 HIGH STREET, SILVERSTONE, TOWCESTER, ENGLAND, NN12 8US |
| Incorporation Date: | 2004-07-05 |
| date | name | form type |
| 2019-12-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-09-24 | FIRST GAZETTE | GAZ1 |
| 2018-09-04 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | CS01 |
| 2018-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-12-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-08-08 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | CS01 |
| 2016-09-27 | FIRST GAZETTE | GAZ1 |
| 2016-10-10 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | CS01 |
| 2016-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM21 CALEWENTWO MILE ASHMILTON KEYNESMK8 8LP | AD01 |
| 2016-04-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-11 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-08-18 | 05/07/15 FULL LIST | AR01 |
| 2015-06-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-18 | 05/07/14 FULL LIST | AR01 |
| 2014-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE FREEMAN / 20/12/2013 | CH01 |
| 2013-09-10 | 05/07/13 FULL LIST | AR01 |
| 2013-09-10 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM10 WILLOWFORDBANCROFT PARKMILTON KEYNESMK13 0RHENGLAND | AD01 |
| 2013-12-10 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-08-17 | 05/07/12 FULL LIST | AR01 |
| 2012-12-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-08 | 05/07/11 FULL LIST | AR01 |
| 2012-03-08 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM44 VYNE CRESCENT, GREAT HOLMMILTON KEYNESBUCKINGHAMSHIREMK8 9EJ | AD01 |
| 2012-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE FREEMAN / 01/07/2011 | CH01 |
| 2011-01-07 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-11-01 | FIRST GAZETTE | GAZ1 |
| 2011-12-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-11-02 | FIRST GAZETTE | GAZ1 |
| 2010-12-07 | APPOINTMENT TERMINATED, SECRETARY ERNEST GRASBY | TM02 |
| 2010-12-07 | 05/07/10 FULL LIST | AR01 |
| 2010-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE TOTT / 01/01/2010 | CH01 |
| 2009-09-16 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-03 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2008-07-23 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-12-12 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-26 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM:44 VINE CRESCENTGREAT HOLMMILTON KEYNESBUCKINGHAMSHIRE MK8 9EJ | 287 |
| 2007-07-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-13 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM:90 SALTERS WAYDUNSTABLEBEDFORDSHIRE LU6 1UG | 287 |
| 2007-07-26 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-08-21 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-05-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-10-19 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-06 | DIRECTOR RESIGNED | 288b |
| 2004-07-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-07-06 | SECRETARY RESIGNED | 288b |
| 2004-07-27 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-22 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM:90 SALTERS WAYDUNSTABLEBEDSLU6 1UG | 287 |
| 2004-07-14 | AD 05/07/04---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2004-07-14 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | 225 |
| 2004-07-27 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-10-15 17:58:22