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TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED

Company number 03675484

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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)
21 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 28 October 2023
30 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 28 October 2022
06 Dec 2021 AD01 Registered office address changed from 3 Park Place London SW1A 1LP to 82 st. John Street London EC1M 4JN on 6 December 2021
01 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-29
17 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Co wind up 20/10/2021
16 Nov 2021 600 Appointment of a voluntary liquidator
16 Nov 2021 LIQ01 Declaration of solvency
24 Sep 2021 AA Accounts for a dormant company made up to 30 September 2020
30 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with updates
24 Nov 2020 TM02 Termination of appointment of Edward Oded Wojakovski as a secretary on 15 October 2020
20 Oct 2020 TM01 Termination of appointment of Edward Oded Wojakovski as a director on 15 October 2020
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
22 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2020 CS01 Confirmation statement made on 27 November 2019 with no updates
18 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
18 Dec 2018 AA Total exemption full accounts made up to 30 September 2017
29 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
28 Nov 2018 AD02 Register inspection address has been changed from C/O C/O Hw Fisher & Co Acre House 11-15 William Road London NW1 3ER United Kingdom to Aston House Cornwall Avenue London N3 1LF
29 Jun 2018 AA01 Previous accounting period shortened from 29 September 2017 to 28 September 2017
29 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
28 Nov 2017 AD04 Register(s) moved to registered office address 3 Park Place London SW1A 1LP
15 Nov 2017 TM01 Termination of appointment of Norman Alan Smith as a director on 24 October 2017
07 Jul 2017 AA Accounts for a small company made up to 30 September 2016
27 Mar 2017 TM01 Termination of appointment of Rachel Elizabeth Robertson as a director on 23 March 2017