- Company Overview for TONACA LIMITED (08809325)
- Filing history for TONACA LIMITED (08809325)
- People for TONACA LIMITED (08809325)
- More for TONACA LIMITED (08809325)
| 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) |
|---|---|---|---|
| 16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Dec 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Dec 2020 | DS01 | Application to strike the company off the register | |
| 11 Dec 2020 | PSC01 | Notification of Martin Stratton as a person with significant control on 13 May 2019 | |
| 11 Dec 2020 | PSC07 | Cessation of James Stratton as a person with significant control on 13 May 2019 | |
| 11 Dec 2020 | TM01 | Termination of appointment of James Stratton as a director on 13 May 2019 | |
| 17 Jan 2020 | CS01 | Confirmation statement made on 5 December 2019 with no updates | |
| 19 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 13 May 2019 | AP01 | Appointment of Mr Martin Stratton as a director on 13 May 2019 | |
| 05 Dec 2018 | CS01 | Confirmation statement made on 5 December 2018 with no updates | |
| 10 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 03 Apr 2018 | CH01 | Director's details changed for James Stratton on 3 April 2018 | |
| 03 Apr 2018 | CH01 | Director's details changed for James Stratton on 3 April 2018 | |
| 03 Apr 2018 | PSC04 | Change of details for Mr James Stratton as a person with significant control on 3 April 2018 | |
| 13 Dec 2017 | CS01 | Confirmation statement made on 10 December 2017 with no updates | |
| 08 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 13 Dec 2016 | CS01 | Confirmation statement made on 10 December 2016 with updates | |
| 08 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 10 Dec 2015 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
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| 17 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 10 Dec 2014 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
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| 23 Nov 2014 | AD01 | Registered office address changed from 9-13 Fulham High Street London SW6 3JH United Kingdom to 2 Stamford Square London SW15 2BF on 23 November 2014 | |
| 10 Dec 2013 | NEWINC |
Incorporation
Statement of capital on 2013-12-10
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