TOURWISE OF LONDON LIMITED

Company number 01165000

Date	Type	Description	View / Download
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2020	DS01	Application to strike the company off the register	(1 page)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	(3 pages)
05 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
10 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	(5 pages)
22 Aug 2019	PSC04	Change of details for Mr Geo Mantegazza as a person with significant control on 22 August 2019	(2 pages)
22 Aug 2019	CH01	Director's details changed for Tristram Yarde Leavett on 22 August 2019	(2 pages)
02 Apr 2019	AD04	Register(s) moved to registered office address Ground Floor, Avalon House Lower Mortlake Road Richmond Surrey TW9 2JY	(1 page)
02 Apr 2019	TM02	Termination of appointment of Malcolm Graham Entwistle as a secretary on 1 April 2019	(1 page)
23 Oct 2018	SH20	Statement by Directors	(1 page)
23 Oct 2018	SH19	Statement of capital on 23 October 2018 GBP 1,000	(3 pages)
23 Oct 2018	CAP-SS	Solvency Statement dated 12/10/18	(1 page)
23 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Sep 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with updates	(4 pages)
07 Aug 2018	AA	Accounts for a small company made up to 30 November 2017	(20 pages)
27 Jul 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Jan 2018	TM01	Termination of appointment of James Lewis Henley as a director on 31 December 2017	(1 page)
19 Dec 2017	AP01	Appointment of Mr Samuel Kodjo Parker as a director on 31 October 2017	(2 pages)
31 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
09 Aug 2017	AA	Accounts for a small company made up to 30 November 2016	(14 pages)
22 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
17 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(4 pages)