TOOLEY CAPITAL LIMITED filing history - Find and update company information

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TOOLEY CAPITAL LIMITED

Company number 05824433

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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)
27 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2019	LIQ13	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 - 7 pages (7 pages)
24 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 13 July 2018	View PDF Liquidators' statement of receipts and payments to 13 July 2018 - link opens in a new window - 7 pages (7 pages)
05 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 31 pages (31 pages)
05 Jul 2018	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AD01	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 7 August 2017	View PDF Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-14 - link opens in a new window - 1 page (1 page)
14 Jul 2017	TM01	Termination of appointment of Ishan Bharadwaj as a director on 14 July 2017	View PDF Termination of appointment of Ishan Bharadwaj as a director on 14 July 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	TM01	Termination of appointment of Eric Philippe Marianne Machiels as a director on 14 July 2017	View PDF Termination of appointment of Eric Philippe Marianne Machiels as a director on 14 July 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	TM01	Termination of appointment of Peter Vincent Dixon as a director on 14 July 2017	View PDF Termination of appointment of Peter Vincent Dixon as a director on 14 July 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	TM01	Termination of appointment of Ishan Bharadwaj as a director on 14 July 2017	View PDF Termination of appointment of Ishan Bharadwaj as a director on 14 July 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	PSC05	Change of details for Infinis Holdings as a person with significant control on 13 July 2017	View PDF Change of details for Infinis Holdings as a person with significant control on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-13 - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	TM01	Termination of appointment of Thomas Edward Hinton as a director on 7 July 2017	View PDF Termination of appointment of Thomas Edward Hinton as a director on 7 July 2017 - link opens in a new window - 1 page (1 page)
28 May 2017	SH02	Consolidation of shares on 15 May 2017	View PDF Consolidation of shares on 15 May 2017 - link opens in a new window - 6 pages (6 pages)
24 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 15/05/2017	View PDF Resolutions RES13 ‐ Consolidation 15/05/2017 - link opens in a new window - 3 pages (3 pages)
16 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
16 May 2017	SH19	Statement of capital on 16 May 2017 GBP 1.00	View PDF Statement of capital on 16 May 2017 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
16 May 2017	CAP-SS	Solvency Statement dated 15/05/17	View PDF Solvency Statement dated 15/05/17 - link opens in a new window - 3 pages (3 pages)
16 May 2017	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 - 3 pages (3 pages)
12 May 2017	MR04	Satisfaction of charge 058244330005 in full	View PDF Satisfaction of charge 058244330005 in full - link opens in a new window - 1 page (1 page)
04 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 May 2017	TM01	Termination of appointment of Peter Vincent Dixon as a director on 18 March 2016	View PDF Termination of appointment of Peter Vincent Dixon as a director on 18 March 2016 - link opens in a new window - 1 page (1 page)

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