| Name: |
TRANQUILITY PILATES STUDIO LTD
TRANQUILITY PILATES STUDIO LIMITED |
| Address: | 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA |
| Incorporation Date: | 2007-01-10 |
| date | name | form type |
| 2022-09-05 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-12-05 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-03-19 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/07/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-02-12 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | CS01 |
| 2020-07-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-07-21 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-07-21 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-08-15 | REGISTERED OFFICE CHANGED ON 15/08/2020 FROM16-18 NEW BRIDGE STREET LONDONEC4V 6AG | AD01 |
| 2019-01-11 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | CS01 |
| 2019-04-12 | 31/01/19 UNAUDITED ABRIDGED | AA |
| 2018-08-03 | 31/01/18 UNAUDITED ABRIDGED | AA |
| 2018-01-12 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | CS01 |
| 2017-07-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA XENIA CHRYSOSTOMOU | PSC01 |
| 2017-08-18 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-13 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | CS01 |
| 2016-01-25 | 10/01/16 FULL LIST | AR01 |
| 2016-09-23 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-02-24 | 10/01/15 FULL LIST | AR01 |
| 2015-07-29 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-10 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM30 UPPER HIGH STREETTHAMEOXFORDSHIREOX9 3EZ | AD01 |
| 2014-01-16 | 10/01/14 FULL LIST | AR01 |
| 2013-07-25 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM16 LYTTON ROADBARNETHERTFORDSHIREEN5 5BY | AD01 |
| 2013-11-15 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-26 | 10/01/13 FULL LIST | AR01 |
| 2013-07-25 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRYSOSTOMOU | TM01 |
| 2012-01-24 | 10/01/12 FULL LIST | AR01 |
| 2012-06-25 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-21 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-04-14 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-28 | 10/01/11 FULL LIST | AR01 |
| 2010-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM CHRYSOSTOMOU / 29/03/2010 | CH01 |
| 2010-10-20 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA XENIA CHRYSOSTOMOU / 29/03/2010 | CH01 |
| 2010-03-29 | 10/01/10 FULL LIST | AR01 |
| 2009-02-04 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-19 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-09-26 | 31/01/08 TOTAL EXEMPTION FULL | AA |
| 2008-02-04 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-23 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-01-23 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-23 | SECRETARY RESIGNED | 288b |
| 2007-01-20 | SECRETARY RESIGNED | 288b |
| 2007-01-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-01-20 | DIRECTOR RESIGNED | 288b |
| 2007-01-23 | DIRECTOR RESIGNED | 288b |
Last update: 2022-12-19 01:47:35