Advanced company searchLink opens in new window

INTERNATIONAL TOBACCO MACHINERY (U.K.) LIMITED

Company number 01664670

Filter by category

Filter by category


Confirmation statement filters

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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2021 DS01 Application to strike the company off the register
07 Jul 2020 AA Accounts for a small company made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
31 Jan 2020 AP01 Appointment of Mr Mark Van Heek as a director on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Jeroen Aart Jan Slobbe as a director on 31 January 2020
23 Aug 2019 AA Accounts for a small company made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
17 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
17 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
06 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
14 Mar 2018 AA Accounts for a small company made up to 31 December 2017
14 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
23 Mar 2017 AA Accounts for a small company made up to 31 December 2016
08 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
12 May 2016 AA Accounts for a small company made up to 31 December 2015
10 May 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing of AP01 registered on 23/02/2015 for Jeroen Aart Jan Slobbe
10 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
17 Apr 2015 AA Accounts for a small company made up to 31 December 2014
23 Feb 2015 AP01 Appointment of Mr Jeroen Aart Jan Slobbe as a director on 31 January 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 10/05/2016.
06 Feb 2015 TM01 Termination of appointment of Michael John Harrison as a director on 30 January 2015
06 Feb 2015 AP02 Appointment of International Tobacco Machinery B.V. as a director on 30 January 2015
03 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
10 Mar 2014 AA Accounts for a small company made up to 31 December 2013