TONSTATE (RETAIL) LIMITED filing history - Find and update company information

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TONSTATE (RETAIL) LIMITED

Company number 04486032

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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	View PDF Liquidators' statement of receipts and payments to 28 October 2023 - link opens in a new window - 9 pages (9 pages)
30 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 28 October 2022	View PDF Liquidators' statement of receipts and payments to 28 October 2022 - link opens in a new window - 13 pages (13 pages)
16 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-29 - link opens in a new window - 1 page (1 page)
16 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 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 15 November 2021	View PDF Registered office address changed from 3 Park Place St James London SW1A 1LP to 82 st. John Street London EC1M 4JN on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2020	TM02	Termination of appointment of Edward Oded Wojakovski as a secretary on 15 October 2020	View PDF Termination of appointment of Edward Oded Wojakovski as a secretary on 15 October 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	TM01	Termination of appointment of Edward Oded Wojakovski as a director on 15 October 2020	View PDF Termination of appointment of Edward Oded Wojakovski as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AP01	Appointment of Arthur Matyas as a director on 15 October 2020	View PDF Appointment of Arthur Matyas as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
03 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA01	Previous accounting period shortened from 29 September 2017 to 28 September 2017	View PDF Previous accounting period shortened from 29 September 2017 to 28 September 2017 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AD02	Register inspection address has been changed from C/O C/O H W Fisher Acre House 11-15 William Road London NW1 3ER United Kingdom to Aston House Cornwall Avenue London N3 1LF	View PDF Register inspection address has been changed from C/O C/O H W Fisher Acre House 11-15 William Road London NW1 3ER United Kingdom to Aston House Cornwall Avenue London N3 1LF - link opens in a new window - 1 page (1 page)
19 Jan 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
23 Dec 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	AD04	Register(s) moved to registered office address 3 Park Place St James London SW1A 1LP	View PDF Register(s) moved to registered office address 3 Park Place St James London SW1A 1LP - link opens in a new window - 1 page (1 page)
16 Nov 2017	TM01	Termination of appointment of Norman Alan Smith as a director on 24 October 2017	View PDF Termination of appointment of Norman Alan Smith as a director on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 11 pages (11 pages)
04 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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