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TOOLING 2000 HOLDINGS LIMITED

Company number 08337250

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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)
26 Apr 2016 SH06 Cancellation of shares. Statement of capital on 5 April 2016
  • GBP 2,225,272
12 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,725,272
02 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Mar 2015 AA01 Previous accounting period shortened from 31 December 2014 to 31 August 2014
22 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2,725,272
22 Jan 2015 CH01 Director's details changed for Mr Gary David Williams on 30 September 2014
28 Nov 2014 MR01 Registration of charge 083372500002, created on 21 November 2014
07 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Sep 2014 MR01 Registration of charge 083372500001, created on 28 August 2014
04 Jun 2014 SH01 Statement of capital following an allotment of shares on 22 April 2014
  • GBP 2,725,072
22 May 2014 AP01 Appointment of David Robert Williams as a director
22 May 2014 TM01 Termination of appointment of Anthony Hilley as a director
22 May 2014 SH01 Statement of capital following an allotment of shares on 22 April 2014
  • GBP 264
16 May 2014 CERTNM Company name changed land cruises LTD\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-04-22
28 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-22
28 Apr 2014 CONNOT Change of name notice
14 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
19 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted