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TMS (STRATOSPHERE) LIMITED

Company number 07323938

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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)
22 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Mar 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-08 - link opens in a new window - 1 page (1 page)
12 Mar 2018	AD01	Registered office address changed from Heritage Exchange South Lane Elland Halifax West Yorkshire HX5 0HG to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on 12 March 2018	View PDF Registered office address changed from Heritage Exchange South Lane Elland Halifax West Yorkshire HX5 0HG to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	View PDF Confirmation statement made on 22 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
06 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Oct 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 102	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 102 - link opens in a new window - 5 pages (5 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 102	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 102 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	CH01	Director's details changed for Mr William Shaw on 22 July 2014	View PDF Director's details changed for Mr William Shaw on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
29 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 5 pages (5 pages)
24 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 102	View PDF Statement of capital following an allotment of shares on 26 June 2012 GBP 102 - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	AA01	Current accounting period extended from 26 January 2012 to 30 June 2012	View PDF Current accounting period extended from 26 January 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	CH01	Director's details changed for Mr William Shaw on 9 February 2012	View PDF Director's details changed for Mr William Shaw on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 101	View PDF Statement of capital following an allotment of shares on 9 February 2012 GBP 101 - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AP01	Appointment of Mr William Shaw as a director	View PDF Appointment of Mr William Shaw as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 25 August 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 25 August 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)

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