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TOUR MOOD MATTERS LIMITED

Company number 11682084

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Company Results (links open in a new window)
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 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 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)
22 Sep 2021 TM01 Termination of appointment of Mieke Dawn Elizabeth Walsh as a director on 1 January 2021
View PDF Termination of appointment of Mieke Dawn Elizabeth Walsh as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with updates
View PDF Confirmation statement made on 15 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2020 PSC07 Cessation of Mieke Dawn Elizabeth Walsh as a person with significant control on 30 November 2020
View PDF Cessation of Mieke Dawn Elizabeth Walsh as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020 AA Micro company accounts made up to 30 November 2019
View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages)
18 Nov 2020 PSC01 Notification of Mieke Walsh as a person with significant control on 11 November 2020
View PDF Notification of Mieke Walsh as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020 PSC05 Change of details for Qa Nominees Limited as a person with significant control on 11 November 2020
View PDF Change of details for Qa Nominees Limited as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020 AD01 Registered office address changed from Suite Q Athene House 86 the Broadway London NW7 3TD United Kingdom to 6 Terriers Lane Hayling Island PO11 0FF on 17 November 2020
View PDF Registered office address changed from Suite Q Athene House 86 the Broadway London NW7 3TD United Kingdom to 6 Terriers Lane Hayling Island PO11 0FF on 17 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020 TM01 Termination of appointment of Graham Michael Cowan as a director on 11 November 2020
View PDF Termination of appointment of Graham Michael Cowan as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020 AP01 Appointment of Mrs Mieke Dawn Elizabeth Walsh as a director on 11 November 2020
View PDF Appointment of Mrs Mieke Dawn Elizabeth Walsh as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020 PSC02 Notification of Qa Nominees Limited as a person with significant control on 16 November 2018
View PDF Notification of Qa Nominees Limited as a person with significant control on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 22 September 2020
View PDF Withdrawal of a person with significant control statement on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020 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)
09 Sep 2020 CS01 Confirmation statement made on 15 November 2019 with updates
View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2020 AD01 Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood WD6 3EW England to Suite Q Athene House 86 the Broadway London NW7 3TD on 9 September 2020
View PDF Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood WD6 3EW England to Suite Q Athene House 86 the Broadway London NW7 3TD on 9 September 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020 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)
01 Feb 2019 AD01 Registered office address changed from 70 Charlotte Street London W1T 4QG United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood WD6 3EW on 1 February 2019
View PDF Registered office address changed from 70 Charlotte Street London W1T 4QG United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood WD6 3EW on 1 February 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-16
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-16
  • GBP 1
- link opens in a new window - 26 pages (26 pages)