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TONSLEY (LIVINGSTON) ADVISORY LIMITED

Company number 09180113

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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)
24 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
08 Feb 2019 AD01 Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 8 February 2019
08 Feb 2019 600 Appointment of a voluntary liquidator
08 Feb 2019 LIQ01 Declaration of solvency
08 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-21
21 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-conflicts of interests 12/12/2018
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2019 SH08 Change of share class name or designation
11 Jan 2019 PSC07 Cessation of Rowena Jane Dodwell as a person with significant control on 13 December 2018
11 Jan 2019 PSC04 Change of details for Mr James Stuart Dodwell as a person with significant control on 13 December 2018
13 Nov 2018 AD01 Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 13 November 2018
06 Sep 2018 AA Micro company accounts made up to 31 March 2018
16 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
30 Nov 2017 AA Micro company accounts made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
04 Aug 2017 PSC04 Change of details for Mr James Stuart Dodwell as a person with significant control on 3 January 2017
20 Jan 2017 CH01 Director's details changed for Mr James Stuart Dodwell on 3 January 2017
19 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
10 Aug 2016 AA Micro company accounts made up to 31 March 2016
29 Apr 2016 CH01 Director's details changed for Mr James Stuart Dodwell on 29 April 2016
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
20 Aug 2014 AA01 Current accounting period shortened from 31 August 2015 to 31 March 2015
18 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)