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TONGHAM LIMITED

Company number 09061397

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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)
27 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2016 4.68 Liquidators' statement of receipts and payments to 14 October 2016
27 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Dec 2015 4.70 Declaration of solvency
20 Nov 2015 AD01 Registered office address changed from Downs View Goose Green Gomshall Guildford Surrey GU5 9LL to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 20 November 2015
18 Nov 2015 600 Appointment of a voluntary liquidator
18 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-22
13 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
13 Oct 2015 AA01 Previous accounting period shortened from 28 February 2016 to 30 September 2015
19 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Jul 2015 AA01 Previous accounting period shortened from 31 May 2015 to 28 February 2015
29 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
29 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)