TOBACCO INSURANCE COMPANY LIMITED

Company number 00239917

Date	Type	Description	View / Download
19 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
10 Aug 2022	600	Appointment of a voluntary liquidator	(3 pages)
10 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-28	(1 page)
10 Aug 2022	LIQ01	Declaration of solvency	(5 pages)
13 Jul 2022	CH01	Director's details changed for Mr Anthony Michael Hardy Cohn on 2 December 2020	(2 pages)
05 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	(3 pages)
11 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
08 Mar 2022	AP03	Appointment of Shital Mehta as a secretary on 7 March 2022	(2 pages)
08 Dec 2021	TM02	Termination of appointment of Peter Mccormack as a secretary on 26 November 2021	(1 page)
29 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
21 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
12 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
16 Dec 2020	TM01	Termination of appointment of Neil Arthur Wadey as a director on 16 December 2020	(1 page)
07 Dec 2020	AP01	Appointment of Mr Anthony Michael Hardy Cohn as a director on 2 December 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/08/2022 under section 1088 of the Companies Act 2006	(2 pages)
03 Dec 2020	AP02	Appointment of Ridirectors Limited as a director on 2 December 2020	(2 pages)
03 Dec 2020	AP03	Appointment of Peter Mccormack as a secretary on 2 December 2020	(2 pages)
08 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
29 Jun 2020	TM01	Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020	(1 page)
24 Jan 2020	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020	(1 page)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
11 Sep 2019	AP03	Appointment of Mr Jonathan Michael Guttridge as a secretary on 10 September 2019	(2 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
12 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)