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TOLUNA UK LIMITED

Company number 03956201

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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)
16 Jun 2017 CS01 Confirmation statement made on 24 March 2017 with updates
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 246.3
15 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 246.3
21 Jun 2015 AD01 Registered office address changed from C/O Vishni Jeetun Ealing Cross Uxbridge Road London W5 5th England to Ealing Cross 85 Uxbridge Road London W5 5th on 21 June 2015
21 Jun 2015 CH03 Secretary's details changed for Frederic Charles Petit on 1 January 2015
21 Jun 2015 CH01 Director's details changed for Frederic Charles Petit on 1 January 2015
15 Aug 2014 AA Full accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 246.3
01 Apr 2014 AD01 Registered office address changed from Power House, Harrison Close Knowlhill Milton Keynes MK5 8PA on 1 April 2014
12 Dec 2013 AUD Auditor's resignation
28 Aug 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 March 2013
21 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/06/2013
02 Jul 2012 AA Full accounts made up to 31 December 2011
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
13 Oct 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
08 Oct 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Frederic Charles Petit on 1 October 2009
30 Dec 2009 MEM/ARTS Memorandum and Articles of Association