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TONSTATE TEN LIMITED

Company number 06004660

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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)
24 Nov 2021 AD01 Registered office address changed from 3 Park Place St James`S London SW1A 1LP to 82 st. John Street London EC1M 4JN on 24 November 2021
16 Nov 2021 LIQ01 Declaration of solvency
16 Nov 2021 600 Appointment of a voluntary liquidator
16 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-29
24 Sep 2021 AA Accounts for a dormant company made up to 30 September 2020
05 Feb 2021 CS01 Confirmation statement made on 21 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
24 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
01 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
17 Dec 2018 AA Total exemption full accounts made up to 30 September 2017
29 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
28 Nov 2018 AD02 Register inspection address has been changed from C/O Hw Fisher & Company 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 21 November 2017 with no updates
28 Nov 2017 AD04 Register(s) moved to registered office address 3 Park Place St James`S London SW1A 1LP
15 Nov 2017 TM01 Termination of appointment of Norman Alan Smith as a director on 24 October 2017
06 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
22 Dec 2016 AA01 Previous accounting period extended from 30 March 2016 to 29 September 2016
05 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
15 Nov 2016 CH01 Director's details changed for Mr Norman Alan Smith on 18 February 2016
15 Nov 2016 CH01 Director's details changed for Arthur Matyas on 18 February 2016
23 Mar 2016 AA Full accounts made up to 31 March 2015