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TOMBAC NO.2 PLC

Company number 09844730

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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)
02 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
26 Nov 2021 LIQ01 Declaration of solvency
26 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-05
22 Nov 2021 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 22 November 2021
22 Nov 2021 600 Appointment of a voluntary liquidator
11 May 2021 AA Full accounts made up to 31 December 2020
26 Jan 2021 MR04 Satisfaction of charge 098447300001 in full
27 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
07 Jul 2020 AA Full accounts made up to 31 December 2019
30 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with updates
28 Jun 2019 AUD Auditor's resignation
28 Mar 2019 AA Full accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
20 Apr 2018 AA Full accounts made up to 31 December 2017
11 Dec 2017 CH01 Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
30 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
28 Apr 2017 TM01 Termination of appointment of Mark Howard Filer as a director on 12 April 2017
19 Apr 2017 AP01 Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017
14 Mar 2017 AA Full accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
03 Mar 2016 AA Full accounts made up to 31 December 2015
29 Jan 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 December 2015
07 Jan 2016 MR01 Registration of a charge
24 Dec 2015 MR01 Registration of charge 098447300001, created on 22 December 2015