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TOLTUS LTD

Company number 08784597

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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)
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
05 Dec 2017 PSC07 Cessation of Manuel Basil Alexander Mavroleon as a person with significant control on 5 December 2017
05 Dec 2017 TM01 Termination of appointment of Jose Neif Jury as a director on 5 December 2017
05 Dec 2017 PSC01 Notification of Carlos Antonio Hernandez Garcia as a person with significant control on 5 December 2017
05 Dec 2017 AP01 Appointment of Carlos Antonio Hernandez Garcia as a director on 5 December 2017
04 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
25 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
05 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
23 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
18 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
05 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
13 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 1
02 Dec 2014 CH01 Director's details changed for Mr Jose Neif Jury Fabre on 1 December 2014
03 Nov 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 24 North Row Buildings North Row London W1K 7DG on 3 November 2014
21 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted