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TOSSED OVERSEAS OPERATIONS LTD

Company number 09296709

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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)
20 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 19 August 2024
16 Sep 2024 AD01 Registered office address changed from C/O Qunatuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 16 September 2024
23 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 19 August 2023
05 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 19 August 2022
26 Apr 2022 TM01 Termination of appointment of Neil Sebba as a director on 26 April 2022
26 Apr 2022 TM01 Termination of appointment of Roderick Wallace Mckie as a director on 26 April 2022
26 Apr 2022 TM01 Termination of appointment of Barry Charles Davis as a director on 26 April 2022
26 Apr 2022 TM01 Termination of appointment of Vincent Donald Mckevitt as a director on 26 April 2022
15 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 19 August 2021
21 Sep 2020 AD01 Registered office address changed from 31-33 Baker Street London W1U 8EJ to High Holborn House 52-54 High Holborn London WC1V 6RL on 21 September 2020
16 Sep 2020 600 Appointment of a voluntary liquidator
16 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-20
16 Sep 2020 LIQ02 Statement of affairs
19 Jul 2020 MR04 Satisfaction of charge 092967090001 in full
05 Feb 2020 AA Accounts for a small company made up to 28 March 2019
06 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
04 Jan 2019 AA Accounts for a small company made up to 31 March 2018
12 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
21 Dec 2017 MR01 Registration of charge 092967090002, created on 18 December 2017
14 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
22 Jun 2017 AA Full accounts made up to 31 March 2017
26 May 2017 CH01 Director's details changed for Mr Neil Sebba on 6 May 2017
09 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
23 Jun 2016 AA Full accounts made up to 31 March 2016