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21 TOMBLAND LTD

Company number 07412647

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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)
28 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 24 August 2018
05 Oct 2017 LIQ02 Statement of affairs
11 Sep 2017 AD01 Registered office address changed from 21 Tombland Norwich NR3 1RF England to 21 Tombland Norwich NR3 1RF on 11 September 2017
10 Sep 2017 600 Appointment of a voluntary liquidator
10 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-25
08 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2017 CS01 Confirmation statement made on 19 October 2016 with updates
07 Jul 2017 PSC01 Notification of Jane Deborah Seymour as a person with significant control on 30 June 2016
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
06 May 2017 TM01 Termination of appointment of Gordon Philip Hall as a director on 10 November 2016
13 Dec 2016 TM01 Termination of appointment of Marcus Walter Johnson as a director on 10 November 2016
13 Dec 2016 TM01 Termination of appointment of Nicole Jayne Cole as a director on 10 November 2016
28 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 401
24 May 2016 AD01 Registered office address changed from Trafalgar House Wellesley Road Tharston Norwich Norfolk NR15 2PD to 21 Tombland Norwich NR3 1RF on 24 May 2016
24 May 2016 CERTNM Company name changed riviera life LIMITED\certificate issued on 24/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-24
24 May 2016 CH01 Director's details changed for Ms Jane Deborah Seymour on 24 May 2016
24 May 2016 AP03 Appointment of Ms Jane Deborah Seymour as a secretary on 24 May 2016
24 May 2016 AP01 Appointment of Ms Nicole Jayne Cole as a director on 24 May 2016
24 May 2016 AP01 Appointment of Mr Marcus Walter Johnson as a director on 24 May 2016
24 May 2016 AP01 Appointment of Ms Jane Deborah Seymour as a director on 24 May 2016
24 May 2016 TM01 Termination of appointment of Alan Stuart Garbutt as a director on 24 May 2016
28 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100