TOUCAN BOND CO 19 LTD

Company number 11504813

Date	Type	Description	View / Download
14 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 11 April 2024	(20 pages)
03 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-12	(1 page)
26 Apr 2023	LIQ02	Statement of affairs	(8 pages)
26 Apr 2023	AD01	Registered office address changed from 30 Gay Street Bath Somerset BA1 2PA United Kingdom to C/O Interpath Advisory 10 Fleet Place London EC4M 7RB on 26 April 2023	(2 pages)
26 Apr 2023	600	Appointment of a voluntary liquidator	(3 pages)
29 Nov 2022	TM01	Termination of appointment of Ian Walsh as a director on 25 November 2022	(1 page)
27 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	(3 pages)
08 Sep 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	(3 pages)
05 Sep 2022	TM02	Termination of appointment of Andrew Williams as a secretary on 2 September 2022	(1 page)
01 Sep 2022	CS01	Confirmation statement made on 6 August 2021 with updates	(4 pages)
25 Jul 2022	MA	Memorandum and Articles of Association	(33 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jul 2022	AP01	Appointment of Mr Nicholas John Pike as a director on 15 July 2022	(2 pages)
26 Nov 2021	DS02	Withdraw the company strike off application	(1 page)
27 Apr 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2021	DS01	Application to strike the company off the register	(1 page)
18 Nov 2020	PSC02	Notification of Toucan Energy Holdings 1 Limited as a person with significant control on 13 November 2020	(2 pages)
18 Nov 2020	PSC07	Cessation of Liam James Kavanagh as a person with significant control on 13 November 2020	(1 page)
21 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	(3 pages)
14 Aug 2020	TM01	Termination of appointment of Andrew Paul Williams as a director on 25 July 2020	(1 page)
14 Aug 2020	TM01	Termination of appointment of Liam James Kavanagh as a director on 25 July 2020	(1 page)
14 Aug 2020	AP01	Appointment of Mr Ian Walsh as a director on 24 July 2020	(2 pages)
31 Jul 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(5 pages) Download iXBRL
13 May 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 December 2019	(1 page)