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TONNISON LIMITED

Company number 04221052

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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)
17 Jan 2024 AD01 Registered office address changed from 6 Weavers End Hanslope Milton Keynes MK19 7PA to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 17 January 2024
17 Jan 2024 600 Appointment of a voluntary liquidator
17 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-04
17 Jan 2024 LIQ01 Declaration of solvency
12 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
15 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Aug 2023 SH19 Statement of capital on 9 August 2023
  • GBP 503
18 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
17 May 2023 TM01 Termination of appointment of Max Tonnison as a director on 17 May 2023
17 May 2023 TM01 Termination of appointment of Henry Tonnison as a director on 17 May 2023
22 Mar 2023 SH19 Statement of capital on 22 March 2023
  • GBP 530.00
22 Mar 2023 SH20 Statement by Directors
22 Mar 2023 CAP-SS Solvency Statement dated 14/03/23
22 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
19 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
24 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
09 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
07 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
22 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
09 Feb 2018 AP01 Appointment of Mr John Geoffrey David Tonnison as a director on 9 February 2018