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TOMB FARM ESTATES LIMITED

Company number 02081795

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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)
27 May 2017 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
17 Mar 2016 AA Total exemption full accounts made up to 23 November 2015
06 Jan 2016 AD01 Registered office address changed from 97 Old Brompton Road London SW7 3LD to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 6 January 2016
05 Jan 2016 600 Appointment of a voluntary liquidator
05 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
05 Jan 2016 4.70 Declaration of solvency
09 Dec 2015 AA01 Previous accounting period shortened from 31 December 2015 to 23 November 2015
24 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
28 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 September 2013
19 May 2014 MR01 Registration of charge 020817950007
24 Oct 2013 MR01 Registration of charge 020817950006
08 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
  • ANNOTATION A Second Filed AR01 is registered on 12/06/2014
02 Oct 2013 AA Full accounts made up to 31 December 2012
27 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a small company made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
08 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
24 Aug 2010 AA Total exemption full accounts made up to 31 December 2009