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TOUCH OF CLASS DESIGNS LIMITED

Company number 02691771

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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)
02 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 10 March 2020
18 Sep 2019 AD01 Registered office address changed from C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD England to Pkkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019
26 Mar 2019 LIQ02 Statement of affairs
25 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 22 December 2018
19 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 22 December 2017
20 Jan 2017 4.68 Liquidators' statement of receipts and payments to 22 December 2016
11 Jan 2016 4.68 Liquidators' statement of receipts and payments to 22 December 2015
06 Jan 2015 4.70 Declaration of solvency
06 Jan 2015 600 Appointment of a voluntary liquidator
06 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-23
23 Dec 2014 AD01 Registered office address changed from 2 Whitehall Road Sittingbourne Kent ME10 4HB to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 23 December 2014
13 Apr 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-13
  • GBP 4
13 Apr 2014 CH03 Secretary's details changed for Maria Terisa Lourdes Annand on 27 February 2014
13 Apr 2014 CH01 Director's details changed for Mr Mark Gransden Annand on 27 February 2014
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Apr 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 25/11/2010
28 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
19 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders