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TOUCAN BOND CO 32 LIMITED

Company number 11437479

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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 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2021 DS01 Application to strike the company off the register
28 Aug 2020 TM01 Termination of appointment of Liam James Kavanagh as a director on 30 July 2020
14 Aug 2020 TM01 Termination of appointment of Andrew Paul Williams as a director on 25 July 2020
14 Aug 2020 AP01 Appointment of Mr Ian Walsh as a director on 24 July 2020
10 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
28 Oct 2019 CH01 Director's details changed for Mr Andrew Paul Williams on 30 April 2019
28 Oct 2019 CH01 Director's details changed for Mr Liam James Kavanagh on 30 April 2019
08 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Aug 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
03 Jun 2019 PSC01 Notification of Liam James Kavanagh as a person with significant control on 31 March 2019
03 Jun 2019 PSC07 Cessation of Toucan Energy Holdings Limited as a person with significant control on 31 March 2019
11 Mar 2019 PSC07 Cessation of Liam James Kavanagh as a person with significant control on 1 March 2019
11 Mar 2019 PSC02 Notification of Toucan Energy Holdings Limited as a person with significant control on 1 March 2019
09 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
04 Mar 2019 AD01 Registered office address changed from Mountbatten House Grosvenor Square Southampton SO15 2JU United Kingdom to 30 Gay Street Bath Somerset BA1 2PA on 4 March 2019
28 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-28
  • GBP 100