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TONIC HOLDINGS LIMITED

Company number 06517423

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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)
05 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 30 December 2017
27 Jan 2017 4.68 Liquidators' statement of receipts and payments to 30 December 2016
06 Sep 2016 AD01 Registered office address changed from 105 st. Peters Street St. Albans AL1 3EJ to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 6 September 2016
03 Mar 2016 4.68 Liquidators' statement of receipts and payments to 30 December 2015
28 Feb 2016 TM02 Termination of appointment of Arawn Andrew Johnson as a secretary on 25 June 2014
28 Feb 2016 TM01 Termination of appointment of Arawn Andrew Johnson as a director on 25 June 2014
26 Apr 2015 4.68 Liquidators' statement of receipts and payments to 31 December 2014
23 Jan 2015 600 Appointment of a voluntary liquidator
23 Jan 2015 LIQ MISC OC Court order INSOLVENCY:court order replacement of liquidator
23 Jan 2015 4.40 Notice of ceasing to act as a voluntary liquidator
23 Jan 2015 AD01 Registered office address changed from Ian Holland & Co the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to 105 St. Peters Street St. Albans AL1 3EJ on 23 January 2015
09 Jul 2014 2.24B Administrator's progress report to 25 June 2014
08 Jul 2014 600 Appointment of a voluntary liquidator
25 Jun 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
25 Jun 2014 2.23B Result of meeting of creditors
18 Jun 2014 2.16B Statement of affairs with form 2.14B
28 May 2014 2.17B Statement of administrator's proposal
04 Apr 2014 AD01 Registered office address changed from 68 Lombard Street London EC3V 9LJ on 4 April 2014
03 Apr 2014 2.12B Appointment of an administrator
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-03-25
  • GBP 321,188.18
25 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
21 May 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders