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DOUGLAS TONKS LTD

Company number 07421904

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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 Aug 2015 COCOMP Order of court to wind up
17 Apr 2015 TM01 Termination of appointment of Nicholas Geoffrey Moulsdale as a director on 17 April 2015
27 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
23 Jun 2014 TM01 Termination of appointment of Lisa Moore as a director
27 Nov 2013 AP01 Appointment of Mr Andrew Digby Moore as a director
29 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
24 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
09 Nov 2012 CH01 Director's details changed for Mrs Pauline Moulsdale on 9 November 2012
09 Nov 2012 CH01 Director's details changed for Mr Nicholas Geoffrey Moulsdale on 9 November 2012
09 Nov 2012 CH01 Director's details changed for Mrs Lisa Marie Annette Moore on 9 November 2012
09 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
12 Mar 2012 AD01 Registered office address changed from 88-90 Hatton Garden London London EC1N 8PN England on 12 March 2012
13 Jan 2012 AR01 Annual return made up to 28 October 2011 with full list of shareholders
28 Sep 2011 TM01 Termination of appointment of Andrew Digby Moore as a director
31 Jan 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
28 Oct 2010 NEWINC Incorporation