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TOMBAY LIMITED

Company number 07034065

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2016 DS01 Application to strike the company off the register
12 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
02 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
06 Jan 2015 AD01 Registered office address changed from 6Th Floor, York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015
21 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 10,000
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 CH01 Director's details changed for Mr Daryl Cumberland on 18 December 2013
18 Dec 2013 AP01 Appointment of Mr Daryl Cumberland as a director
09 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 10,000
19 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
22 May 2012 TM02 Termination of appointment of Bridgefield Secretaries Limited as a secretary
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
27 Sep 2010 TM01 Termination of appointment of Paul Newman as a director
16 Feb 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
20 Nov 2009 AP01 Appointment of Jean Pierre Germain Faure as a director
20 Nov 2009 AP01 Appointment of Rainer Wilhelm Marie Buchecker as a director
27 Oct 2009 TM01 Termination of appointment of Brian Wadlow as a director
27 Oct 2009 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 100