TONALRECIPE LIMITED

Company number 03863417

Date	Type	Description	View / Download
08 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2017	CH01	Director's details changed for Mr Robert Warburton Brown on 5 October 2017	(2 pages)
08 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(25 pages)
08 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 20 September 2017	(9 pages)
11 May 2017	CH03	Secretary's details changed for Mr Robert Warburton Brown on 1 January 2017	(1 page)
11 May 2017	CH01	Director's details changed for Mr Robert Warburton Brown on 1 January 2017	(2 pages)
20 Oct 2016	AD01	Registered office address changed from Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 20 October 2016	(2 pages)
12 Oct 2016	4.70	Declaration of solvency	(3 pages)
12 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-21	(1 page)
21 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
19 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000	(6 pages)
05 Aug 2015	CH01	Director's details changed for Dr David Llewllyn Owen Smith on 27 July 2015	(2 pages)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
05 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,000	(6 pages)
14 Apr 2014	TM01	Termination of appointment of Justin Deaville as a director	(1 page)
10 Apr 2014	CERTNM	Company name changed receptional LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-04-01	(3 pages)
10 Apr 2014	CONNOT	Change of name notice	(2 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
25 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1,000	(7 pages)
02 Sep 2013	TM01	Termination of appointment of Richard Picking as a director	(1 page)
03 Jul 2013	AP01	Appointment of Mr Justin Paul Deaville as a director	(2 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
13 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(7 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)

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