- Company Overview for TONY'S TRADING CO LTD. (07992513)
- Filing history for TONY'S TRADING CO LTD. (07992513)
- People for TONY'S TRADING CO LTD. (07992513)
- More for TONY'S TRADING CO LTD. (07992513)
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) |
---|---|---|---|
03 Oct 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 Jul 2017 | AD01 | Registered office address changed from 31 Barkway Drive Orpington Kent BR6 8PQ England to 1 Lonsdale Crescent Hingham Norwich Norfolk NR9 4nd on 1 July 2017 | |
24 Mar 2017 | AD02 | Register inspection address has been changed to 1 Lonsdale Crescent Lonsdale Crescent Hingham Norwich Norfolk NR9 4nd | |
14 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jun 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
|
|
06 Jun 2016 | CH01 | Director's details changed for Mr Anthony Nicholas Burke on 1 August 2015 | |
14 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
07 Jul 2015 | AD01 | Registered office address changed from 228a High Street Bromley Kent BR1 1PQ to 31 Barkway Drive Orpington Kent BR6 8PQ on 7 July 2015 | |
18 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
|
|
15 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
30 Apr 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
|
|
30 Apr 2014 | TM01 | Termination of appointment of Leslie Geeraerts as a director | |
09 Apr 2014 | CERTNM |
Company name changed claire bears LIMITED\certificate issued on 09/04/14
|
|
02 Apr 2014 | DS02 | Withdraw the company strike off application | |
01 Apr 2014 | RESOLUTIONS |
Resolutions
|
|
01 Apr 2014 | CONNOT | Change of name notice | |
26 Mar 2014 | AP01 | Appointment of Mr Leslie Arnold Geeraerts as a director | |
26 Mar 2014 | AP01 | Appointment of Ms Gillian Dinah Carruthers as a director | |
21 Mar 2014 | TM01 | Termination of appointment of Claire Hayes-Bateman as a director | |
21 Mar 2014 | TM01 | Termination of appointment of Anthony Burke as a director | |
21 Mar 2014 | AP01 | Appointment of Mr Anthony Nicholas Burke as a director | |
21 Mar 2014 | AD01 | Registered office address changed from 41 Pope Road Bromley BR2 9QA United Kingdom on 21 March 2014 | |
21 Mar 2014 | AP01 | Appointment of Mr Anthony Nicholas Burke as a director | |
21 Jan 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jan 2014 | DS01 | Application to strike the company off the register |