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TUSCANY NOW LIMITED

Company number 02491537

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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)
22 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
09 May 2016	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 9 May 2016	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 - link opens in a new window - 1 page (1 page)
29 Jan 2016	TM01	Termination of appointment of Marco Figliola as a director on 29 January 2016	View PDF Termination of appointment of Marco Figliola as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
14 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 10,000	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
27 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 10,000	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
01 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 May 2013	CH03	Secretary's details changed for Barbara Ball on 10 April 2013	View PDF Secretary's details changed for Barbara Ball on 10 April 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	CH01	Director's details changed for Simon Ball on 10 April 2013	View PDF Director's details changed for Simon Ball on 10 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AP01	Appointment of Marco Figliola as a director	View PDF Appointment of Marco Figliola as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
15 May 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
02 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
09 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
28 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Apr 2010	AD01	Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 28 April 2010	View PDF Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 28 April 2010 - link opens in a new window - 1 page (1 page)
07 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)

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