Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TOLIAPIS LIMITED

Company number 05281116

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
19 Nov 2016 CS01 Confirmation statement made on 27 September 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
11 Nov 2014 CH03 Secretary's details changed for Mr Alan Edward Ogilvie on 1 January 2014
31 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2013 AD01 Registered office address changed from 3 Norwood Rise Minster-in-Sheppey Kent ME12 2JE on 9 August 2013
02 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
14 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Mar 2012 CERTNM Company name changed toliapis developments LIMITED\certificate issued on 28/03/12
  • RES15 ‐ Change company name resolution on 2012-03-15
28 Mar 2012 CONNOT Change of name notice
23 Mar 2012 TM01 Termination of appointment of Lorraine Wade as a director
10 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
27 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
30 May 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Lorraine Wade on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Petrina Swift on 1 October 2009
16 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 09/11/08; full list of members