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TOURAVION LIMITED

Company number 03137683

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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)
16 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2017	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 12 pages (12 pages)
04 Aug 2017	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 11 pages (11 pages)
30 Jun 2016	LIQ MISC	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 01/06/2016	View PDF Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 01/06/2016 - link opens in a new window - 8 pages (8 pages)
23 Jun 2015	AD01	Registered office address changed from First Floor Global House 299-303 Ballards Lane London N12 8NP to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 23 June 2015	View PDF Registered office address changed from First Floor Global House 299-303 Ballards Lane London N12 8NP to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
13 Mar 2015	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
24 Jan 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100,000	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
30 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 - 15 pages (15 pages)
17 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Feb 2011	CH01	Director's details changed for Bruno Alexandre Diogo Carvalho Rebelo on 15 February 2011	View PDF Director's details changed for Bruno Alexandre Diogo Carvalho Rebelo on 15 February 2011 - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	CH01	Director's details changed for Elisabete Da Costa Dexiga Dionisio on 15 February 2011	View PDF Director's details changed for Elisabete Da Costa Dexiga Dionisio on 15 February 2011 - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	TM01	Termination of appointment of Rui De Roderriguez Horta as a director	View PDF Termination of appointment of Rui De Roderriguez Horta as a director - link opens in a new window - 1 page (1 page)
05 Oct 2010	SH19	Statement of capital on 5 October 2010 GBP 100,000	View PDF Statement of capital on 5 October 2010 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	CAP-SS	Solvency statement dated 31/03/10	View PDF Solvency statement dated 31/03/10 - link opens in a new window - 1 page (1 page)
05 Oct 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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