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TOMBSTONE LIMITED

Company number 01688101

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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)
30 Jan 2016 MR04 Satisfaction of charge 42 in full
30 Jan 2016 MR04 Satisfaction of charge 37 in full
30 Jan 2016 MR04 Satisfaction of charge 8 in full
05 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 5,000,000
23 Sep 2014 AA Total exemption full accounts made up to 5 April 2014
16 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 5,000,000
06 Nov 2013 AA Total exemption full accounts made up to 5 April 2013
10 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for Mr Maximilian Rhett Hamilton on 30 March 2013
10 Apr 2013 CH03 Secretary's details changed for Caroline Williams on 30 March 2013
10 Apr 2013 CH01 Director's details changed for Mr Alexander Sethi Hamilton on 30 March 2013
28 Nov 2012 AA Full accounts made up to 5 April 2012
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 5 April 2011
07 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Miss Britannia Eugenie Hamilton on 31 March 2011
14 Dec 2010 AA Full accounts made up to 5 April 2010
29 Nov 2010 AP01 Appointment of Richmond Louis Hamilton as a director
29 Nov 2010 AP01 Appointment of Britannia Eugenie Hamilton as a director
28 Apr 2010 AA Full accounts made up to 5 April 2009
31 Mar 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
20 May 2009 363a Return made up to 31/03/09; full list of members
19 May 2009 288b Appointment terminated director rosemary hamilton