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TOMBAC NO.1 PLC

Company number 08887086

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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)
29 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
10 Sep 2019	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 10 September 2019	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-28 - link opens in a new window - 1 page (1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with updates	View PDF Confirmation statement made on 17 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2018	MR04	Satisfaction of charge 088870860001 in full	View PDF Satisfaction of charge 088870860001 in full - link opens in a new window - 1 page (1 page)
10 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
27 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	View PDF Confirmation statement made on 17 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	View PDF Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 12 April 2017	View PDF Termination of appointment of Mark Howard Filer as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017	View PDF Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
11 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 50,000	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
20 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
19 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 50,000	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
17 Apr 2014	MR01	Registration of charge 088870860001	View PDF Registration of charge 088870860001 - link opens in a new window - 100 pages (100 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 50,000	View PDF Statement of capital following an allotment of shares on 14 March 2014 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
14 Mar 2014	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)

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