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TIM TOPPS TALES LIMITED

Company number 04076998

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Sep 2022 DS01 Application to strike the company off the register
27 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
11 May 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Nov 2020 AP01 Appointment of Mark Edward Broad as a director on 9 November 2020
27 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
08 Oct 2020 AA Micro company accounts made up to 31 March 2020
14 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
29 May 2019 AA Micro company accounts made up to 31 March 2019
15 Nov 2018 PSC04 Change of details for Mrs Suzette Helen Mary Broad as a person with significant control on 25 October 2018
15 Nov 2018 PSC01 Notification of Alan John Broad as a person with significant control on 25 October 2018
30 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-25
03 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
01 Jun 2018 AA Micro company accounts made up to 31 March 2018
01 Nov 2017 CS01 Confirmation statement made on 20 September 2017 with updates
26 Oct 2017 AD01 Registered office address changed from 75 London Road Headington Oxford OX3 9BB to The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY on 26 October 2017
13 Jun 2017 AA Micro company accounts made up to 31 March 2017
03 Nov 2016 CS01 Confirmation statement made on 20 September 2016 with updates
27 May 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 101
28 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 101
16 Jun 2014 CH03 Secretary's details changed for Alan John Broad on 16 June 2014