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TOBAC LTD.

Company number 03515134

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2016 DS01 Application to strike the company off the register
24 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 120,000
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 AP01 Appointment of Mr Antony John Whitty as a director on 22 November 2015
09 Dec 2015 TM01 Termination of appointment of Malcolm William Holt as a director on 22 November 2015
11 Nov 2015 AD01 Registered office address changed from The Warehouse Draper Street Southborough Tunbridge Wells Kent TN4 0PG to 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 11 November 2015
08 Jun 2015 CERTNM Company name changed cabot S. P. LTD\certificate issued on 08/06/15
  • RES15 ‐ Change company name resolution on 2015-05-21
08 Jun 2015 CONNOT Change of name notice
08 Apr 2015 CERTNM Company name changed cabot aviation LIMITED\certificate issued on 08/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-07
25 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 120,000
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 120,000
07 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AD01 Registered office address changed from 40-44 Church Street Reigate Surrey RH2 0AJ on 17 May 2011
15 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
15 Mar 2011 CH03 Secretary's details changed for Mr Anthony John Da Vall on 23 February 2011
15 Mar 2011 CH01 Director's details changed for Mr Malcolm William Holt on 23 February 2011
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders