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TONKAH PROPERTY DEVELOPMENT LTD

Company number 11355316

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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)
04 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	CH01	Director's details changed for Mr Ghassen Rbei on 2 May 2023	View PDF Director's details changed for Mr Ghassen Rbei on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC07	Cessation of Ashar Malik as a person with significant control on 2 May 2023	View PDF Cessation of Ashar Malik as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC01	Notification of Ghassen Rbei as a person with significant control on 2 May 2023	View PDF Notification of Ghassen Rbei as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Ashar Malik as a director on 2 May 2023	View PDF Termination of appointment of Ashar Malik as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Mr Ghassen Rbei as a director on 2 May 2023	View PDF Appointment of Mr Ghassen Rbei as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Micro company accounts made up to 30 May 2021	View PDF Micro company accounts made up to 30 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	AA01	Previous accounting period shortened from 31 May 2021 to 30 May 2021	View PDF Previous accounting period shortened from 31 May 2021 to 30 May 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	PSC04	Change of details for Mr Ashar Munir as a person with significant control on 26 November 2021	View PDF Change of details for Mr Ashar Munir as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	PSC01	Notification of Ashar Munir as a person with significant control on 19 November 2021	View PDF Notification of Ashar Munir as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2021	AD01	Registered office address changed from 30a Buckingham Avenue Slough SL1 4QA England to 20-22 Wenlock Road London N1 7GU on 11 September 2021	View PDF Registered office address changed from 30a Buckingham Avenue Slough SL1 4QA England to 20-22 Wenlock Road London N1 7GU on 11 September 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Aug 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Aug 2021	AD01	Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to 30a Buckingham Avenue Slough SL1 4QA on 15 August 2021	View PDF Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to 30a Buckingham Avenue Slough SL1 4QA on 15 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2021	PSC07	Cessation of Bilal Malik as a person with significant control on 27 April 2021	View PDF Cessation of Bilal Malik as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	TM01	Termination of appointment of Bilal Malik as a director on 27 April 2021	View PDF Termination of appointment of Bilal Malik as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AP01	Appointment of Mr Ashar Malik as a director on 27 April 2021	View PDF Appointment of Mr Ashar Malik as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 5 pages (5 pages)

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TONKAH PROPERTY DEVELOPMENT LTD

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