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TOUQUET PROPERTIES LIMITED

Company number 02376617

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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 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 May 2011	AD01	Registered office address changed from Bronzeoak House Stafford Road Caterham Surrey CR3 6JG on 12 May 2011	View PDF Registered office address changed from Bronzeoak House Stafford Road Caterham Surrey CR3 6JG on 12 May 2011 - link opens in a new window - 1 page (1 page)
21 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-21 GBP 2	View PDF Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	TM02	Termination of appointment of Tom Shannon as a secretary	View PDF Termination of appointment of Tom Shannon as a secretary - link opens in a new window - 1 page (1 page)
29 Nov 2010	AP03	Appointment of Dominique Louise Sturgess as a secretary	View PDF Appointment of Dominique Louise Sturgess as a secretary - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	AD01	Registered office address changed from 84 High Street Somersham Cambridgeshire PE28 3EH on 29 November 2010	View PDF Registered office address changed from 84 High Street Somersham Cambridgeshire PE28 3EH on 29 November 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
10 Jun 2010	AR01	Annual return made up to 31 March 2010	View PDF Annual return made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
14 Jan 2010	AD01	Registered office address changed from 1st Floor 22 Grafton Street London W1S 4EX on 14 January 2010	View PDF Registered office address changed from 1st Floor 22 Grafton Street London W1S 4EX on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
02 Jun 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 13 pages (13 pages)
02 Jun 2009	288c	Director's Change of Particulars / rolf nordstrom / 01/02/2009 / HouseName/Number was: , now: les princes apt 2; Street was: petra linden road, now: 7 avenue d'ostende; Area was: st georges hill, now: ; Post Town was: weybridge, now: MC98000 monaco; Region was: surrey, now: ; Post Code was: KT13 0QW, now:	View PDF Director's Change of Particulars / rolf nordstrom / 01/02/2009 / HouseName/Number was: , now: les princes apt 2; Street was: petra linden road, now: 7 avenue d'ostende; Area was: st georges hill, now: ; Post Town was: weybridge, now: MC98000 monaco; Region was: surrey, now: ; Post Code was: KT13 0QW, now: - link opens in a new window - 1 page (1 page)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
30 Jul 2008	363s	Return made up to 31/03/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
21 May 2007	363s	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
23 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
10 Aug 2006	363s	Return made up to 31/03/06; full list of members	View PDF Return made up to 31/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 Aug 2006	363(287)	Registered office changed on 10/08/06
10 Aug 2006	363(353)	Location of register of members address changed
10 Aug 2006	363(190)	Location of debenture register address changed
02 Nov 2005	287	Registered office changed on 02/11/05 from: 2ND floor 34 st james`s street london SW1A 1HD	View PDF Registered office changed on 02/11/05 from: 2ND floor 34 st james`s street london SW1A 1HD - link opens in a new window - 1 page (1 page)
21 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)

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