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TOTALSURE LIMITED

Company number 02553784

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2018 DS01 Application to strike the company off the register
21 Mar 2018 SH20 Statement by Directors
21 Mar 2018 SH19 Statement of capital on 21 March 2018
  • GBP 1
21 Mar 2018 CAP-SS Solvency Statement dated 02/03/18
21 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with updates
14 Dec 2017 PSC01 Notification of Johannes Martinus Adrianus Schalken as a person with significant control on 13 November 2017
14 Dec 2017 PSC01 Notification of Evert Valentijn Norman Louwman as a person with significant control on 13 November 2017
14 Dec 2017 PSC01 Notification of Richard Edward Douglas as a person with significant control on 13 November 2017
13 Dec 2017 PSC01 Notification of Hermannus Antonius Tulp as a person with significant control on 13 November 2017
13 Dec 2017 PSC01 Notification of Erik Pieter Anthony Louwman as a person with significant control on 13 November 2017
13 Dec 2017 PSC01 Notification of William Edward John Walmsley as a person with significant control on 13 November 2017
13 Dec 2017 PSC01 Notification of Thomas Cameron Henderson as a person with significant control on 13 November 2017
13 Dec 2017 PSC07 Cessation of Valesca Valentina Yvette Louwman as a person with significant control on 13 November 2017
13 Dec 2017 PSC07 Cessation of Quirina Valentina Elise Louwman as a person with significant control on 13 November 2017
13 Dec 2017 PSC07 Cessation of Patricia Anisa Antoinette Louwman as a person with significant control on 13 November 2017
29 Aug 2017 AA Accounts for a small company made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
30 Mar 2016 AA Accounts for a small company made up to 31 December 2015
23 Dec 2015 AD02 Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
18 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 482,002
07 May 2015 AA Accounts for a small company made up to 31 December 2014
10 Dec 2014 AP03 Appointment of Ms Quirina Valentina Elise Louwman as a secretary on 8 December 2014