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THE TONTINE MANAGEMENT COMPANY LIMITED

Company number 07255257

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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)
21 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
26 Mar 2018 TM01 Termination of appointment of David Alan Burrows as a director on 26 March 2018
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
06 Jun 2017 CH01 Director's details changed for Mr Simon Mark Connolly on 1 June 2017
06 Jun 2017 AD01 Registered office address changed from Fairway Accountants Limited Old Angelo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ to Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ on 6 June 2017
06 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
28 Feb 2017 AA Micro company accounts made up to 31 May 2016
15 Aug 2016 AP01 Appointment of Mr David Alan Burrows as a director on 1 August 2016
15 Aug 2016 AP01 Appointment of Mr Alastair Andrew Mackinnon as a director on 1 August 2016
15 Aug 2016 AP01 Appointment of Mr Richard Mark Salters as a director on 1 August 2016
15 Aug 2016 TM01 Termination of appointment of David James Raybone as a director on 29 July 2016
11 Aug 2016 AD01 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to Fairway Accountants Limited Old Angelo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ on 11 August 2016
11 Aug 2016 AP01 Appointment of Mr Simon Mark Connolly as a director on 29 July 2016
12 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 14
12 Jun 2016 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 14
12 Jun 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Jun 2016 AA Accounts for a dormant company made up to 31 May 2014
12 Jun 2016 RT01 Administrative restoration application
15 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 14
17 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
17 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-17
06 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
25 Jul 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders