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TOUCAN RESIDENTIAL LIMITED

Company number 04775696

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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)
18 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
18 May 2011 4.71 Return of final meeting in a members' voluntary winding up
18 May 2011 4.40 Notice of ceasing to act as a voluntary liquidator
02 Aug 2010 AD01 Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 2 August 2010
15 Jul 2010 4.70 Declaration of solvency
15 Jul 2010 600 Appointment of a voluntary liquidator
15 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-07
26 Mar 2010 CH01 Director's details changed for Amy Stirling on 26 March 2010
11 Mar 2010 AP03 Appointment of Mr Scott Marshall as a secretary
05 Feb 2010 SH20 Statement by Directors
05 Feb 2010 CAP-SS Solvency Statement dated 05/02/10
05 Feb 2010 SH19 Statement of capital on 5 February 2010
  • GBP 1
05 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2010 TM01 Termination of appointment of David Goldie as a director
18 Nov 2009 AD01 Registered office address changed from 20 Broadwick Street London W1F 8HT on 18 November 2009
09 Sep 2009 363a Return made up to 23/05/09; full list of members
02 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Aug 2009 288a Director appointed amy stirling
05 Aug 2009 288a Director appointed david goldie
30 Jul 2009 288a Secretary appointed timothy simon morris
27 Jul 2009 AUD Auditor's resignation
25 Jul 2009 AUD Auditor's resignation
24 Jul 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 AUD Auditor's resignation
11 Jul 2009 288b Appointment Terminated Director michael hill