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TOBACCO TRADE SPECIALISTS LIMITED

Company number 03729372

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2018 DS01 Application to strike the company off the register
26 Nov 2018 TM01 Termination of appointment of James Gilmour as a director on 14 November 2018
21 May 2018 AA01 Previous accounting period extended from 31 December 2017 to 28 February 2018
20 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 9 March 2017 with updates
06 Apr 2017 CH01 Director's details changed for Mr. Adam Charles Jakeman on 23 March 2017
06 Apr 2017 CH03 Secretary's details changed for Mr Adam Charles Jakeman on 23 March 2017
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 AP03 Appointment of Mr Adam Charles Jakeman as a secretary on 21 April 2016
18 May 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 3
17 May 2016 TM02 Termination of appointment of John Robert Tucker Withers as a secretary on 22 February 2016
17 May 2016 AP01 Appointment of Mr James Gilmour as a director on 23 November 2015
17 May 2016 TM01 Termination of appointment of Raymond Godley as a director on 23 November 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 3
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 AP01 Appointment of Mr. Paresh Patel as a director on 23 July 2014
08 Sep 2014 TM01 Termination of appointment of Robert Argo Emery as a director on 23 July 2014
17 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 3
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011