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TURNSTONE SALES LIMITED

Company number 07122251

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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)
14 May 2018 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jan 2017 AD01 Registered office address changed from 301-Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 3 January 2017
30 Dec 2016 4.20 Statement of affairs with form 4.19
30 Dec 2016 600 Appointment of a voluntary liquidator
30 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-09
03 May 2016 AD01 Registered office address changed from Business Design Centre 52 Upper Street London N1 0QH to 301-Vox Studios 1-45 Durham Street London SE11 5JH on 3 May 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016 AD02 Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Johnston Wood Roach 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ
09 Apr 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
09 Apr 2015 CH01 Director's details changed for Mr Nick Christian on 9 April 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jun 2014 SH08 Change of share class name or designation
16 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Mar 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
24 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2012 SH08 Change of share class name or designation
18 Sep 2012 CH01 Director's details changed for Mr Nick Christian on 1 January 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Mar 2012 CERTNM Company name changed turnstone human capital LIMITED\certificate issued on 02/03/12
  • RES15 ‐ Change company name resolution on 2012-02-24
02 Mar 2012 CONNOT Change of name notice