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TMSOE LIMITED

Company number 05561696

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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)
08 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 19 September 2024
31 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 19 September 2023
21 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 19 September 2022
24 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 19 September 2021
11 May 2021 LIQ03 Liquidators' statement of receipts and payments to 19 September 2020
07 Apr 2021 600 Appointment of a voluntary liquidator
07 Apr 2021 LIQ02 Statement of affairs
07 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-20
07 Oct 2019 AD01 Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 7 October 2019
20 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-19
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
26 Apr 2019 CH01 Director's details changed for Mr Khwaja Naeem Ahmad on 26 April 2019
26 Apr 2019 CH01 Director's details changed for Mr Khwaja Naeem Ahmad on 26 April 2019
06 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
21 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
25 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
28 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
13 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 July 2015
21 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Apr 2016 AD01 Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016
13 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
22 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100