Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TONBERN LIMITED

Company number 01699229

Follow this company
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)
13 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
13 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jul 2020 AD01 Registered office address changed from 87 Englishcombe Lane Bath BA2 2EH England to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 28 July 2020
28 Jul 2020 LIQ01 Declaration of solvency
16 Jul 2020 600 Appointment of a voluntary liquidator
16 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-25
04 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
26 Sep 2019 AD01 Registered office address changed from Bramford House 23 Westfield Park Clifton Bristol BS6 6LT to 87 Englishcombe Lane Bath BA2 2EH on 26 September 2019
07 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with updates
24 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
18 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
19 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 4
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 4
10 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 4
02 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2