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TONY'S TRADING CO LTD.

Company number 07992513

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • RES15 ‐ Change company name resolution on 2014-03-27
02 Apr 2014 DS02 Withdraw the company strike off application
01 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-27
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