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TOSCA PRIME RESIDENTIAL DEVELOPMENTS LIMITED

Company number 08132447

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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)
18 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
12 May 2017 4.70 Declaration of solvency
03 May 2017 AD02 Register inspection address has been changed to 7th Floor 90 Long Acre London WC2E 9RA
03 May 2017 AD01 Registered office address changed from 7th Floor 90 Long Acre London WC2E 9RA to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 3 May 2017
25 Apr 2017 600 Appointment of a voluntary liquidator
25 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-04
30 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
26 Jul 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 MR04 Satisfaction of charge 1 in full
07 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
11 Jun 2015 AA Full accounts made up to 31 December 2014
21 Jul 2014 AA Full accounts made up to 31 July 2013
09 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
01 Jul 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
19 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
08 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)