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DOUGLAS TONKS MANAGEMENT LTD

Company number 07446581

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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)
01 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2017 TM01 Termination of appointment of Pauline Moulsdale as a director on 13 November 2017
30 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
25 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
26 May 2015 TM01 Termination of appointment of Lisa Marie Annette Moore as a director on 22 May 2015
26 May 2015 TM01 Termination of appointment of Nicholas Geoffrey Moulsdale as a director on 22 May 2015
17 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
27 Nov 2013 AP01 Appointment of Mr Andrew Digby Moore as a director
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
08 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
22 Feb 2012 TM01 Termination of appointment of Andrew Digby Moore as a director
22 Feb 2012 CH01 Director's details changed for Mrs Lisa Marie Annette Moore on 22 February 2012
22 Feb 2012 CH01 Director's details changed for Mrs Pauline Moulsdale on 22 February 2012
22 Feb 2012 CH01 Director's details changed for Mr Nicholas Geoffrey Moulsdale on 22 February 2012
22 Feb 2012 AD01 Registered office address changed from 88-90 Hatton Garden London, EC1N 8PN England on 22 February 2012
22 Feb 2012 TM01 Termination of appointment of Andrew Digby Moore as a director
03 Feb 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011