TOM AIKENS LIMITED

Company number 06722993

Date	Type	Description	View / Download
01 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
02 Aug 2021	AD01	Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 2 August 2021	(2 pages)
26 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 20 February 2021	(11 pages)
03 Mar 2020	AD01	Registered office address changed from 21 Southampton Row London WC1B 5HA England to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 3 March 2020	(2 pages)
02 Mar 2020	600	Appointment of a voluntary liquidator	(4 pages)
02 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-21	(1 page)
02 Mar 2020	LIQ02	Statement of affairs	(9 pages)
27 Jan 2020	TM01	Termination of appointment of Jean-Francois Casanova as a director on 9 January 2019	(1 page)
01 Nov 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	(3 pages)
09 Jan 2019	AP01	Appointment of Mr Eryiğit Umur as a director on 9 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Jean-Francois Casanova as a director on 9 January 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Ekrem Nevzat Oztangut as a director on 14 December 2018	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
21 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
21 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(40 pages)
21 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
21 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
04 Sep 2018	AP01	Appointment of Ms. Nimet Yazoglu Yegin as a director on 1 September 2017	(2 pages)
25 Jul 2018	TM01	Termination of appointment of Levent Veziroglu as a director on 1 September 2017	(1 page)
19 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
18 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(17 pages)
18 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(36 pages)
18 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
18 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)