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TSO HOLDINGS A LIMITED

Company number 03646936

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2018 DS01 Application to strike the company off the register
09 Apr 2018 AD01 Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 55 Wells Street London W1A 3AE on 9 April 2018
26 Mar 2018 PSC01 Notification of Stephen James Faulkner as a person with significant control on 15 March 2018
26 Mar 2018 TM01 Termination of appointment of Richard Stanley Coward as a director on 15 March 2018
26 Mar 2018 PSC07 Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018
26 Mar 2018 TM01 Termination of appointment of Richard Stanley Coward as a director on 15 March 2018
15 Mar 2018 AP01 Appointment of Mr Stephen James Faulkner as a director on 15 March 2018
18 Jan 2018 TM01 Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017
18 Jan 2018 TM02 Termination of appointment of Jane Li as a secretary on 30 November 2017
18 Jan 2018 PSC07 Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017
31 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
17 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Jun 2017 SH20 Statement by Directors
22 Jun 2017 SH19 Statement of capital on 22 June 2017
  • GBP 0.01
22 Jun 2017 CAP-SS Solvency Statement dated 11/05/17
22 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem account 11/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
02 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Aug 2016 TM01 Termination of appointment of Andrea Lattimore as a director on 22 August 2016
22 Aug 2016 TM01 Termination of appointment of Jeremy Hamilton Hook as a director on 22 August 2016
22 Aug 2016 TM01 Termination of appointment of Andrew James Gunton as a director on 22 August 2016
01 Jun 2016 AD01 Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 1 June 2016
22 Feb 2016 CH01 Director's details changed for Stuart Dudley Trood on 1 July 2012