TANAKA CONSULTING LTD
| Status | DISSOLVED |
| Company No. | 09781347 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 2015 |
| Age | 8 years, 9 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Aug 2022 |
| Years | 1 year, 10 months, 25 days |
SUMMARY
TANAKA CONSULTING LTD is an dissolved private limited company with number 09781347. It was incorporated 8 years, 9 months, 19 days ago, on 17 September 2015 and it was dissolved 1 year, 10 months, 25 days ago, on 12 August 2022. The company address is C/O Johnston Carmicheal Office G08 (Ground Floor) Birchin Court C/O Johnston Carmicheal Office G08 (Ground Floor) Birchin Court, London, EC3V 9DU.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 12 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Feb 2022
Action Date: 17 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-01-17
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 22 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 22 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-22
Old address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England
New address: C/O Johnston Carmicheal Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 15 Oct 2020
Action Date: 16 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-16
Documents
Change account reference date company current shortened
Date: 17 Aug 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-30
New date: 2020-08-31
Documents
Accounts with accounts type micro entity
Date: 19 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 17 Sep 2019
Action Date: 16 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-16
Documents
Accounts with accounts type micro entity
Date: 05 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 17 Sep 2018
Action Date: 16 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-16
Documents
Change person director company with change date
Date: 03 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-03
Officer name: Thomas Ractliffe
Documents
Change to a person with significant control
Date: 03 Sep 2018
Action Date: 03 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-03
Psc name: Mr Thomas Tanaka Ractliffe
Documents
Change person director company with change date
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-11
Officer name: Thomas Ractliffe
Documents
Change to a person with significant control
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-11
Psc name: Mr Thomas Tanaka Ractliffe
Documents
Change person secretary company with change date
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-07-11
Officer name: Thomas Ractliffe
Documents
Accounts with accounts type micro entity
Date: 11 Dec 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 19 Oct 2017
Action Date: 16 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-16
Documents
Change to a person with significant control
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-18
Psc name: Mr Thomas Tanaka Ractliffe
Documents
Accounts with accounts type total exemption small
Date: 22 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change person director company with change date
Date: 12 Apr 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-12
Officer name: Thomas Ractliffe
Documents
Change person secretary company with change date
Date: 12 Apr 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-04-12
Officer name: Thomas Ractliffe
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2017
Action Date: 05 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-05
Old address: Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England
New address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF
Documents
Change person director company with change date
Date: 26 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-26
Officer name: Thomas Ractliffe
Documents
Change person secretary company with change date
Date: 26 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-09-26
Officer name: Thomas Ractliffe
Documents
Confirmation statement with updates
Date: 26 Sep 2016
Action Date: 16 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-16
Documents
Capital allotment shares
Date: 20 Sep 2016
Action Date: 20 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-20
Capital : 1 GBP
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2015
Action Date: 08 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-08
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
New address: Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA
Documents
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