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TOUCHWOOD DEVON LIMITED

Company number 04010292

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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)
02 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 26 April 2024
29 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 26 April 2023
29 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 26 April 2022
18 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 26 April 2021
22 Jun 2022 LIQ09 Death of a liquidator
16 Nov 2020 MR04 Satisfaction of charge 040102920001 in full
14 May 2020 AD01 Registered office address changed from 6 Marsh Green Road North Marsh Barton Trading Estate Exeter Devon EX2 8NY England to Orchard St Business Centre 13-14 Orchard St Bristol BS1 5EH on 14 May 2020
12 May 2020 LIQ02 Statement of affairs
12 May 2020 600 Appointment of a voluntary liquidator
12 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-27
21 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
21 Jun 2019 AA Unaudited abridged accounts made up to 31 March 2019
19 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
05 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jun 2016 TM01 Termination of appointment of David Matthews as a director on 9 June 2016
09 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 300,300
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2015 AD01 Registered office address changed from C/O Grosvenor House Practice Limited Avening Priory Park London Road Tetbury Gloucestershire GL8 8HZ to 6 Marsh Green Road North Marsh Barton Trading Estate Exeter Devon EX2 8NY on 20 November 2015
24 Jun 2015 AP01 Appointment of Mr David Matthews as a director on 11 June 2015
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 300,300.00
19 Jun 2015 CC04 Statement of company's objects
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights