TOKENHOUSE INVESTMENTS LIMITED filing history - Find and update company information

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TOKENHOUSE INVESTMENTS LIMITED

Company number 04443353

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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)
25 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2014	4.68	Liquidators' statement of receipts and payments to 21 February 2014	View PDF Liquidators' statement of receipts and payments to 21 February 2014 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
02 May 2013	AD01	Registered office address changed from 88 Wood Street London EC2V 7QQ on 2 May 2013	View PDF Registered office address changed from 88 Wood Street London EC2V 7QQ on 2 May 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-06 GBP 1	View PDF Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	SH19	Statement of capital on 4 October 2012 GBP 1	View PDF Statement of capital on 4 October 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	CAP-SS	Solvency statement dated 21/09/12	View PDF Solvency statement dated 21/09/12 - link opens in a new window - 1 page (1 page)
04 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 22 pages (22 pages)
07 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	AD02	Register inspection address has been changed from C/O Uk Company Secretariat 88 Gracechurch Street London EC2V 7QQ United Kingdom	View PDF Register inspection address has been changed from C/O Uk Company Secretariat 88 Gracechurch Street London EC2V 7QQ United Kingdom - link opens in a new window - 1 page (1 page)
15 Nov 2011	AD02	Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom	View PDF Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom - link opens in a new window - 1 page (1 page)
14 Nov 2011	CH01	Director's details changed for Mr James Anthony Duffy on 14 November 2011	View PDF Director's details changed for Mr James Anthony Duffy on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	CH01	Director's details changed for Christopher Jonathan Lloyd Burgess on 14 November 2011	View PDF Director's details changed for Christopher Jonathan Lloyd Burgess on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	CH03	Secretary's details changed for Ms Bernadette Lewis on 14 November 2011	View PDF Secretary's details changed for Ms Bernadette Lewis on 14 November 2011 - link opens in a new window - 1 page (1 page)
11 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 21 pages (21 pages)
04 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
07 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 22 pages (22 pages)
26 Mar 2010	TM01	Termination of appointment of Simon Learoyd as a director	View PDF Termination of appointment of Simon Learoyd as a director - link opens in a new window - 1 page (1 page)
18 Mar 2010	AR01	Annual return made up to 31 January 2010	View PDF Annual return made up to 31 January 2010 - link opens in a new window - 15 pages (15 pages)

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