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THE TOLKIEN ESTATE LIMITED

Company number 07842430

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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)
14 Mar 2016 SH20 Statement by Directors
14 Mar 2016 SH19 Statement of capital on 14 March 2016
  • GBP 270,000
14 Mar 2016 CAP-SS Solvency Statement dated 04/03/16
14 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,470,000
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
28 May 2015 SH19 Statement of capital on 28 May 2015
  • GBP 1,470,000
28 May 2015 SH20 Statement by Directors
28 May 2015 CAP-SS Solvency Statement dated 13/05/15
28 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Nov 2014 SH20 Statement by Directors
27 Nov 2014 SH19 Statement of capital on 27 November 2014
  • GBP 3,470,000
27 Nov 2014 CAP-SS Solvency Statement dated 10/11/14
27 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 4,230,000
10 Sep 2014 AA Accounts for a small company made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 4,230,000
02 Aug 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
01 Aug 2013 AA Accounts for a small company made up to 30 November 2012
21 Feb 2013 CERTNM Company name changed fourth age LIMITED\certificate issued on 21/02/13
  • RES15 ‐ Change company name resolution on 2013-02-11
21 Feb 2013 CONNOT Change of name notice
11 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 November 2012
  • GBP 4,230,000
23 Oct 2012 CH01 Director's details changed for Michael George Reuel Tolkien on 9 October 2012