Tanya Collections Ltd was setup in 2000, it's status at Companies House is "Active". The current directors of this company are listed as Puri, Hemant, Puri, Noreen, Connors, Susan Amanda, Mack, Sheryl in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PURI, Hemant | 26 June 2000 | - | 1 |
PURI, Noreen | 26 June 2000 | - | 1 |
CONNORS, Susan Amanda | 26 June 2000 | 14 June 2007 | 1 |
MACK, Sheryl | 26 June 2000 | 14 June 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 September 2020 | |
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 22 August 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 23 August 2018 | |
PSC01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 22 December 2017 | |
DISS40 - Notice of striking-off action discontinued | 26 September 2017 | |
CS01 - N/A | 25 September 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 September 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AR01 - Annual Return | 09 July 2016 | |
AA - Annual Accounts | 17 March 2016 | |
AR01 - Annual Return | 09 September 2015 | |
CH03 - Change of particulars for secretary | 09 September 2015 | |
CH01 - Change of particulars for director | 09 September 2015 | |
CH01 - Change of particulars for director | 09 September 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 15 August 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AD01 - Change of registered office address | 30 December 2013 | |
AR01 - Annual Return | 02 July 2013 | |
DISS40 - Notice of striking-off action discontinued | 22 May 2013 | |
AA - Annual Accounts | 21 May 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 April 2013 | |
AR01 - Annual Return | 19 September 2012 | |
AA - Annual Accounts | 06 February 2012 | |
AR01 - Annual Return | 18 August 2011 | |
AA - Annual Accounts | 09 February 2011 | |
AR01 - Annual Return | 29 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
AA - Annual Accounts | 03 February 2010 | |
363a - Annual Return | 21 August 2009 | |
AA - Annual Accounts | 20 March 2009 | |
363a - Annual Return | 23 February 2009 | |
363a - Annual Return | 27 January 2009 | |
363a - Annual Return | 22 December 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 December 2008 | |
353 - Register of members | 22 December 2008 | |
287 - Change in situation or address of Registered Office | 22 December 2008 | |
AA - Annual Accounts | 19 September 2008 | |
363s - Annual Return | 01 September 2007 | |
AA - Annual Accounts | 31 August 2007 | |
395 - Particulars of a mortgage or charge | 26 August 2006 | |
363s - Annual Return | 03 August 2006 | |
AA - Annual Accounts | 10 November 2005 | |
363s - Annual Return | 29 July 2005 | |
AA - Annual Accounts | 14 July 2005 | |
363s - Annual Return | 16 August 2004 | |
AA - Annual Accounts | 06 May 2004 | |
363s - Annual Return | 03 July 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 15 July 2002 | |
AA - Annual Accounts | 30 January 2002 | |
363a - Annual Return | 28 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2000 | |
353 - Register of members | 06 September 2000 | |
225 - Change of Accounting Reference Date | 06 September 2000 | |
288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
NEWINC - New incorporation documents | 26 June 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 23 August 2006 | Outstanding |
N/A |