TOSEN PROPERTIES LIMITED

Company number 02662109

Date	Type	Description	View / Download
08 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Sep 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 200	(5 pages)
18 Jan 2016	AD02	Register inspection address has been changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX United Kingdom to C/O Colin Meager & Co Limited 68 Caroline Street Birmingham B3 1UG	(1 page)
06 Jul 2015	AD01	Registered office address changed from C/O Colin Meager & Co Limited Regent Court Caroline Street Birmingham B3 1UG England to C/O Colin Meager & Co Limited Regent Court 68 Caroline Street Birmingham B3 1UG on 6 July 2015	(1 page)
05 Jul 2015	AP04	Appointment of Oakley Company Secretarial Services Limited as a secretary on 5 July 2015	(2 pages)
05 Jul 2015	AD01	Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to C/O Colin Meager & Co Limited Regent Court Caroline Street Birmingham B3 1UG on 5 July 2015	(1 page)
05 Jul 2015	TM01	Termination of appointment of John Metcalfe Peutherer Iii as a director on 18 February 2015	(1 page)
05 Jul 2015	TM02	Termination of appointment of Vanessa Peutherer as a secretary on 18 February 2015	(1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Creation of redeemable b ordinary shares 18/02/2015	(1 page)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 200	(4 pages)
24 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 100	(5 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
18 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100	(5 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
03 Jan 2013	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(5 pages)
03 Jan 2013	AD02	Register inspection address has been changed from 33 Market Place Willenhall West Midlands WV13 2AA United Kingdom	(1 page)
17 Dec 2012	AD01	Registered office address changed from 33 Market Place Willenhall West Midlands WV13 2AA United Kingdom on 17 December 2012	(1 page)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
04 Apr 2012	AD01	Registered office address changed from 16 Trinity Fields Kidderminster Worcestershire DY10 2DF on 4 April 2012	(1 page)
25 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(5 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
15 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(5 pages)