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TOSSED HOLDINGS LIMITED

Company number 08422056

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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)
23 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
05 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 19 August 2022	View PDF Liquidators' statement of receipts and payments to 19 August 2022 - link opens in a new window - 19 pages (19 pages)
26 Apr 2022	TM01	Termination of appointment of Neil Sebba as a director on 26 April 2022	View PDF Termination of appointment of Neil Sebba as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	TM01	Termination of appointment of Barry Charles Davis as a director on 26 April 2022	View PDF Termination of appointment of Barry Charles Davis as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	TM01	Termination of appointment of Roderick Wallace Mckie as a director on 26 April 2022	View PDF Termination of appointment of Roderick Wallace Mckie as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	TM01	Termination of appointment of Vincent Donald Mckevitt as a director on 26 April 2022	View PDF Termination of appointment of Vincent Donald Mckevitt as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 19 August 2021	View PDF Liquidators' statement of receipts and payments to 19 August 2021 - link opens in a new window - 20 pages (20 pages)
21 Sep 2020	AD01	Registered office address changed from 31-33 Baker Street London W1U 8EJ to High Holborn House 52-54 High Holborn London WC1V 6RL on 21 September 2020	View PDF Registered office address changed from 31-33 Baker Street London W1U 8EJ to High Holborn House 52-54 High Holborn London WC1V 6RL on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-20 - link opens in a new window - 1 page (1 page)
16 Sep 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Mar 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Group of companies' accounts made up to 28 March 2019	View PDF Group of companies' accounts made up to 28 March 2019 - link opens in a new window - 32 pages (32 pages)
08 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)
06 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	View PDF Confirmation statement made on 27 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Dec 2017	MR01	Registration of charge 084220560001, created on 18 December 2017	View PDF Registration of charge 084220560001, created on 18 December 2017 - link opens in a new window - 34 pages (34 pages)
22 Jun 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 27 pages (27 pages)
26 May 2017	CH01	Director's details changed for Mr Neil Sebba on 6 May 2017	View PDF Director's details changed for Mr Neil Sebba on 6 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 28 pages (28 pages)
07 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 11,477.93	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 11,477.93 - link opens in a new window - 6 pages (6 pages)

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