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TOLBURY LIMITED

Company number 05586760

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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)
02 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
02 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 8 December 2017
05 Jan 2017 AD01 Registered office address changed from 59a Brent Street London NW4 2EA to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 5 January 2017
28 Dec 2016 4.70 Declaration of solvency
28 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-09
28 Dec 2016 600 Appointment of a voluntary liquidator
06 Dec 2016 MR04 Satisfaction of charge 3 in full
20 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 136,600
15 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 136,600
20 Oct 2014 TM02 Termination of appointment of Shailata Varma as a secretary on 6 June 2014
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2014 TM01 Termination of appointment of David Smith as a director
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 136,600
10 Oct 2013 TM01 Termination of appointment of Ivan Seach-Allen as a director
01 Mar 2013 AP01 Appointment of Mr David Smith as a director
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
17 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders