TONSTATE (HQ) LIMITED

Company number 03747321

Date	Type	Description	View / Download
21 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 28 October 2023	(9 pages)
05 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 28 October 2022	(13 pages)
16 Nov 2021	AD01	Registered office address changed from 3 Park Place St James London SW1A 1LP to 82 st. John Street London EC1M 4JN on 16 November 2021	(2 pages)
16 Nov 2021	LIQ01	Declaration of solvency	(5 pages)
16 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
16 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-29	(1 page)
24 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	(7 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with updates	(5 pages)
24 Nov 2020	TM02	Termination of appointment of Edward Oded Wojakovski as a secretary on 15 October 2020	(1 page)
20 Oct 2020	TM01	Termination of appointment of Edward Oded Wojakovski as a director on 15 October 2020	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 7 March 2020 with updates	(5 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	(9 pages) Download iXBRL
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(6 pages)
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 30 September 2017	(6 pages)
29 Jun 2018	AA01	Previous accounting period shortened from 29 September 2017 to 28 September 2017	(1 page)
20 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
17 Apr 2018	AD02	Register inspection address has been changed from C/O Hw Fisher 11-15 William Road Acre House London NW1 3ER England to Aston House Cornwall Avenue London N3 1LF	(1 page)
28 Nov 2017	AD04	Register(s) moved to registered office address 3 Park Place St James London SW1A 1LP	(1 page)
15 Nov 2017	TM01	Termination of appointment of Norman Alan Smith as a director on 24 October 2017	(2 pages)
05 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(8 pages)
20 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
27 Mar 2017	TM01	Termination of appointment of Rachel Elizabeth Robertson as a director on 23 March 2017	(1 page)
22 Dec 2016	AA01	Previous accounting period extended from 30 March 2016 to 29 September 2016	(1 page)
15 Nov 2016	CH01	Director's details changed for Mr Norman Alan Smith on 18 February 2016	(2 pages)