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TOM'S DRUM STORE LIMITED

Company number 05813086

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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)
30 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jul 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Jun 2016 AD01 Registered office address changed from 126 Charing Cross Road London WC2H 0LA to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 30 June 2016
28 Jun 2016 4.20 Statement of affairs with form 4.19
28 Jun 2016 600 Appointment of a voluntary liquidator
28 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-17
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
02 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Sep 2014 AD01 Registered office address changed from 48 Whitehead Way Aylesbury Buckinghamshire HP21 8LR to 126 Charing Cross Road London WC2H 0LA on 23 September 2014
29 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 30 June 2013
18 Jul 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AP01 Appointment of Mr Stephen Roderick Bourke as a director
01 Jul 2012 TM01 Termination of appointment of Thomas Wilkinson as a director
11 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Sep 2010 CH03 Secretary's details changed for Mr Stephen Roderick Bourke on 24 September 2010
30 Sep 2010 AD01 Registered office address changed from 2 Thayer Street London W1U 3JD England on 30 September 2010
22 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders