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TONPLACE LTD

Company number 11323393

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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)
03 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2024	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)
18 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 27 April 2024	View PDF Liquidators' statement of receipts and payments to 27 April 2024 - link opens in a new window - 13 pages (13 pages)
29 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 27 April 2023	View PDF Liquidators' statement of receipts and payments to 27 April 2023 - link opens in a new window - 13 pages (13 pages)
04 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 27 April 2022	View PDF Liquidators' statement of receipts and payments to 27 April 2022 - link opens in a new window - 13 pages (13 pages)
03 Jun 2021	AD01	Registered office address changed from Flat 2 53 Frognal London NW3 6YA to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 3 June 2021	View PDF Registered office address changed from Flat 2 53 Frognal London NW3 6YA to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-28 - link opens in a new window - 1 page (1 page)
28 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	MR04	Satisfaction of charge 113233930004 in full	View PDF Satisfaction of charge 113233930004 in full - link opens in a new window - 1 page (1 page)
28 Apr 2021	MR04	Satisfaction of charge 113233930005 in full	View PDF Satisfaction of charge 113233930005 in full - link opens in a new window - 1 page (1 page)
28 Apr 2021	MR04	Satisfaction of charge 113233930007 in full	View PDF Satisfaction of charge 113233930007 in full - link opens in a new window - 1 page (1 page)
28 Apr 2021	MR04	Satisfaction of charge 113233930006 in full	View PDF Satisfaction of charge 113233930006 in full - link opens in a new window - 1 page (1 page)
15 Apr 2021	MR01	Registration of charge 113233930007, created on 8 April 2021	View PDF Registration of charge 113233930007, created on 8 April 2021 - link opens in a new window - 8 pages (8 pages)
05 Nov 2020	MR01	Registration of charge 113233930006, created on 16 October 2020	View PDF Registration of charge 113233930006, created on 16 October 2020 - link opens in a new window - 8 pages (8 pages)
29 May 2020	CS01	Confirmation statement made on 22 April 2020 with updates	View PDF Confirmation statement made on 22 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Nov 2019	MR04	Satisfaction of charge 113233930002 in full	View PDF Satisfaction of charge 113233930002 in full - link opens in a new window - 1 page (1 page)
29 Nov 2019	MR01	Registration of charge 113233930005, created on 22 November 2019	View PDF Registration of charge 113233930005, created on 22 November 2019 - link opens in a new window - 9 pages (9 pages)
29 Nov 2019	MR04	Satisfaction of charge 113233930003 in full	View PDF Satisfaction of charge 113233930003 in full - link opens in a new window - 1 page (1 page)
20 Nov 2019	AP01	Appointment of Ms Nathalie Mentzelopoulos as a director on 28 October 2019	View PDF Appointment of Ms Nathalie Mentzelopoulos as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	PSC01	Notification of Nathalie Mentzelopoulos as a person with significant control on 28 October 2019	View PDF Notification of Nathalie Mentzelopoulos as a person with significant control on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	MR01	Registration of charge 113233930004, created on 25 October 2019	View PDF Registration of charge 113233930004, created on 25 October 2019 - link opens in a new window - 14 pages (14 pages)
12 Nov 2019	PSC07	Cessation of Arsalan Zarbafi as a person with significant control on 28 October 2019	View PDF Cessation of Arsalan Zarbafi as a person with significant control on 28 October 2019 - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AD01	Registered office address changed from Station House, Connaught Road Brookwood Woking Surrey GU24 0ER to Flat 2 53 Frognal London NW3 6YA on 12 November 2019	View PDF Registered office address changed from Station House, Connaught Road Brookwood Woking Surrey GU24 0ER to Flat 2 53 Frognal London NW3 6YA on 12 November 2019 - link opens in a new window - 2 pages (2 pages)

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