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TUSONS LIMITED

Company number 02464565

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
17 May 2021 LIQ01 Declaration of solvency
17 May 2021 600 Appointment of a voluntary liquidator
11 May 2021 AD01 Registered office address changed from Blunts Chase Coopersale Lane Theydon Bois Essex CM16 7NT England to 9 Ensign House Admiral`S Way Marsh Wall London E14 9XQ on 11 May 2021
16 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-25
10 Feb 2021 AA Micro company accounts made up to 29 September 2020
07 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
21 Aug 2020 AD01 Registered office address changed from 12 Crescent Road London E4 6AT to Blunts Chase Coopersale Lane Theydon Bois Essex CM16 7NT on 21 August 2020
21 Aug 2020 PSC01 Notification of Frances Elizabeth Tuson as a person with significant control on 31 July 2020
21 Aug 2020 PSC07 Cessation of Keith David Tuson as a person with significant control on 31 July 2020
11 Jun 2020 AA Micro company accounts made up to 30 September 2019
17 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
11 May 2019 AA Micro company accounts made up to 30 September 2018
17 Feb 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
20 Dec 2018 TM01 Termination of appointment of Keith David Tuson as a director on 20 December 2018
20 Dec 2018 TM02 Termination of appointment of Keith David Tuson as a secretary on 20 December 2018
31 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2018 AA Micro company accounts made up to 29 September 2017
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 29 September 2016
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 29 September 2015