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TOTALSOURCE LIMITED

Company number 03148709

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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)
24 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
30 Dec 2021 AD01 Registered office address changed from 1-7 Park Road Caterham Surrey CR3 5TB to 197 Kingston Road Epsom Surrey KT19 0AB on 30 December 2021
30 Dec 2021 LIQ01 Declaration of solvency
30 Dec 2021 600 Appointment of a voluntary liquidator
30 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-14
11 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
27 Nov 2020 AA Unaudited abridged accounts made up to 31 January 2020
22 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
01 Nov 2019 AA Unaudited abridged accounts made up to 31 January 2019
09 May 2019 PSC04 Change of details for Mr Richard Giles Cory as a person with significant control on 30 November 2018
23 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
30 Nov 2018 CH01 Director's details changed for Mr Giles Richard Cory on 30 November 2018
30 Nov 2018 PSC04 Change of details for Mr Richard Giles Cory as a person with significant control on 30 November 2018
23 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
23 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
17 Nov 2017 AA Unaudited abridged accounts made up to 31 January 2017
29 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
06 Nov 2016 AA Total exemption full accounts made up to 31 January 2016
18 Oct 2016 TM02 Termination of appointment of Suzanne Cory as a secretary on 18 October 2016
22 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
10 Nov 2015 AA Total exemption full accounts made up to 31 January 2015
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
26 Sep 2014 AA Total exemption full accounts made up to 31 January 2014