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TOOK LIMITED

Company number 04344271

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2016 DS01 Application to strike the company off the register
29 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 TM02 Termination of appointment of Lea Secretaries as a secretary on 1 February 2013
24 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2013 AA Total exemption small company accounts made up to 31 December 2011
18 Apr 2013 TM02 Termination of appointment of a secretary
17 Apr 2013 AP04 Appointment of Lea Secretaries Limited as a secretary
08 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
12 Feb 2013 AD01 Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 12 February 2013
12 Feb 2013 AP01 Appointment of Mr Jason Hughes as a director
12 Feb 2013 AP04 Appointment of Lea Secretaries as a secretary
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2012 TM01 Termination of appointment of Andres Sanchez as a director
30 Oct 2012 TM01 Termination of appointment of Ludgate Corporate Management Ltd as a director
02 Oct 2012 TM02 Termination of appointment of Pembrooke Limited as a secretary
03 Feb 2012 AP02 Appointment of Ludgate Corporate Management Ltd as a director
03 Feb 2012 TM01 Termination of appointment of Jaya Services Limited as a director
09 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders