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TOMPSETT PROPERTIES LIMITED

Company number 04501942

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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)
06 Oct 2015	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)
23 Jun 2015	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)
16 Jun 2015	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)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 706,760	View PDF Statement of capital following an allotment of shares on 27 May 2015 GBP 706,760 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Power of the company t issue shares & authority of the directors to allot shares 27/05/2015 RES14 ‐ Sum of £706660 for 706660 ord shares of £1 each 27/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Power of the company t issue shares & authority of the directors to allot shares 27/05/2015 RES14 ‐ Sum of £706660 for 706660 ord shares of £1 each 27/05/2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 May 2015	SH19	Statement of capital on 29 May 2015 GBP 0.70676	View PDF Statement of capital on 29 May 2015 GBP 0.70676 - link opens in a new window - 4 pages (4 pages)
29 May 2015	CAP-SS	Solvency Statement dated 28/05/15	View PDF Solvency Statement dated 28/05/15 - link opens in a new window - 1 page (1 page)
29 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 August 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 August 2014 - link opens in a new window - 19 pages (19 pages)
20 Feb 2015	AA01	Previous accounting period shortened from 31 May 2014 to 30 May 2014	View PDF Previous accounting period shortened from 31 May 2014 to 30 May 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100 Statement of capital on 2015-05-19 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 19/05/2015	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100 Statement of capital on 2015-05-19 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 19/05/2015 - link opens in a new window - 7 pages (7 pages)
06 Feb 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 15 pages (15 pages)
06 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
27 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Mar 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 15 pages (15 pages)
21 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Nov 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 16 pages (16 pages)
23 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 16 pages (16 pages)
16 Sep 2010	TM02	Termination of appointment of Jeremy Field as a secretary	View PDF Termination of appointment of Jeremy Field as a secretary - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Feb 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 16 pages (16 pages)
17 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 5 pages (5 pages)

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