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TONBAT LIMITED

Company number 04489088

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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)
29 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2011	CH03	Secretary's details changed for Hugh Grainger Williams on 2 November 2011	View PDF Secretary's details changed for Hugh Grainger Williams on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	CH01	Director's details changed for Mr Richard Michael Harris on 7 April 2011	View PDF Director's details changed for Mr Richard Michael Harris on 7 April 2011 - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 11 pages (11 pages)
02 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders Statement of capital on 2010-08-02 GBP 1	View PDF Annual return made up to 18 July 2010 with full list of shareholders Statement of capital on 2010-08-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	CH01	Director's details changed for Mr Richard Michael Harris on 1 April 2010	View PDF Director's details changed for Mr Richard Michael Harris on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	TM02	Termination of appointment of Alan Topper as a secretary	View PDF Termination of appointment of Alan Topper as a secretary - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AP03	Appointment of Hugh Grainger Williams as a secretary	View PDF Appointment of Hugh Grainger Williams as a secretary - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	AD01	Registered office address changed from Birkett House 27 Albemarle Street London W1S 4BQ on 11 February 2010	View PDF Registered office address changed from Birkett House 27 Albemarle Street London W1S 4BQ on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 11 pages (11 pages)
08 Sep 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 11 pages (11 pages)
29 Oct 2008	287	Registered office changed on 29/10/2008 from birkett house 27 albemarle street london W15 4BQ	View PDF Registered office changed on 29/10/2008 from birkett house 27 albemarle street london W15 4BQ - link opens in a new window - 1 page (1 page)
12 Aug 2008	363s	Return made up to 18/07/08; no change of members	View PDF Return made up to 18/07/08; no change of members - link opens in a new window - 7 pages (7 pages)
23 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 11 pages (11 pages)
04 Aug 2007	363s	Return made up to 18/07/07; no change of members	View PDF Return made up to 18/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2007	363(353)	Location of register of members address changed
10 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 12 pages (12 pages)
11 Aug 2006	363s	Return made up to 18/07/06; full list of members	View PDF Return made up to 18/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 May 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 10 pages (10 pages)
23 Aug 2005	363s	Return made up to 18/07/05; full list of members	View PDF Return made up to 18/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
23 Aug 2005	363(287)	Registered office changed on 23/08/05
05 May 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 10 pages (10 pages)

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