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TISMO LIMITED

Company number 07790279

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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)
13 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 16 February 2024
09 May 2023 LIQ03 Liquidators' statement of receipts and payments to 16 February 2023
22 Dec 2022 600 Appointment of a voluntary liquidator
28 Feb 2022 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to Langley House Park Road London N2 8EY on 28 February 2022
28 Feb 2022 LIQ02 Statement of affairs
28 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-17
09 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2020 PSC04 Change of details for Stuart Michael Ducasse as a person with significant control on 24 November 2020
25 Nov 2020 PSC07 Cessation of Loraine Ducasse as a person with significant control on 24 November 2020
24 Nov 2020 PSC04 Change of details for Stuart Michael Ducasse as a person with significant control on 29 September 2016
24 Nov 2020 PSC01 Notification of Loraine Ducasse as a person with significant control on 29 September 2016
07 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
12 Jun 2020 AA Micro company accounts made up to 30 September 2019
03 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
05 Jun 2019 AA Micro company accounts made up to 30 September 2018
29 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
16 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 2
07 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Nov 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014