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TOMICCA CONSULTANCY LIMITED

Company number 06773639

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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)
28 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2014 4.68 Liquidators' statement of receipts and payments to 10 March 2014
23 Sep 2013 AD01 Registered office address changed from 1640 Parkway Whiteley Fareham Hampshire PO15 7AH on 23 September 2013
02 Apr 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Apr 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Mar 2013 600 Appointment of a voluntary liquidator
19 Mar 2013 4.20 Statement of affairs with form 4.19
19 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Mar 2013 AD01 Registered office address changed from C/O H2O Accounting Ltd the Old Dairy Little Tapnage Estate Titchfield Lane Wickham Hampshire PO17 5PQ United Kingdom on 8 March 2013
06 Jul 2012 AD01 Registered office address changed from C/O H2O Accounting Limited Ground Floor 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EZ on 6 July 2012
13 Jan 2012 TM01 Termination of appointment of Gary Russell as a director
12 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
Statement of capital on 2012-01-12
  • GBP 12
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 10
10 Nov 2010 AP01 Appointment of Mr Leigh Gary Edwards as a director
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 5 November 2010
  • GBP 12
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Sep 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 10
03 Sep 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 2
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 17 February 2010
  • GBP 2
01 Jul 2010 AP01 Appointment of Mr Gary Edward Russell as a director
01 Jul 2010 TM01 Termination of appointment of Richard Williams as a director
26 May 2010 AD01 Registered office address changed from 9 Wedgewood Way Cowplain Waterlooville Hants PO8 8RW United Kingdom on 26 May 2010