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TONATIUH TRADING 2 LIMITED

Company number 07367391

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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)
17 Sep 2015 SH19 Statement of capital on 17 September 2015
  • GBP 8,899.91
17 Sep 2015 CAP-SS Solvency Statement dated 16/09/15
17 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account. 16/09/2015
16 Sep 2015 AP01 Appointment of Edward Fellows as a director on 16 September 2015
16 Sep 2015 TM01 Termination of appointment of Matthew Sheppee as a director on 16 September 2015
11 Sep 2015 MR04 Satisfaction of charge 073673910002 in full
11 Sep 2015 MR04 Satisfaction of charge 073673910003 in full
08 Sep 2015 AP02 Appointment of Ocs Services Limited as a director on 7 September 2015
08 Sep 2015 TM01 Termination of appointment of Paul Stephen Latham as a director on 7 September 2015
08 Sep 2015 TM01 Termination of appointment of Christopher Robert Hulatt as a director on 7 September 2015
05 Aug 2015 AP01 Appointment of Matthew Sheppee as a director on 21 July 2015
05 Aug 2015 TM01 Termination of appointment of Timothy Arthur as a director on 21 July 2015
17 Jun 2015 AA Accounts for a small company made up to 31 December 2014
05 May 2015 TM02 Termination of appointment of Nicola Board as a secretary on 1 May 2015
05 May 2015 AP03 Appointment of Karen Ward as a secretary on 1 May 2015
09 Jan 2015 CH01 Director's details changed for Mr Timothy Arthur on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014
06 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 28,059.25
03 Oct 2014 AP01 Appointment of Mr Timothy Arthur as a director on 13 May 2014
03 Oct 2014 TM01 Termination of appointment of James Anthony Lee as a director on 13 May 2014
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
10 Sep 2014 CH01 Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014
11 Feb 2014 AUD Auditor's resignation
14 Nov 2013 MR05 All of the property or undertaking has been released from charge 1
05 Nov 2013 SH08 Change of share class name or designation