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TONKIN SOLUTIONS LIMITED

Company number 11747679

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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 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 16 May 2021
13 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 16 May 2020
12 Jun 2019 600 Appointment of a voluntary liquidator
12 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-17
12 Jun 2019 LIQ01 Declaration of solvency
23 May 2019 AD01 Registered office address changed from 69 Lordship Road London N16 0QX United Kingdom to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 23 May 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
08 May 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 10,000
02 May 2019 TM01 Termination of appointment of Michael Duke as a director on 2 May 2019
02 May 2019 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 69 Lordship Road London N16 0QX on 2 May 2019
02 May 2019 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 2 May 2019
02 May 2019 PSC02 Notification of Uk Vcp Services Ltd as a person with significant control on 2 May 2019
02 May 2019 AP01 Appointment of Kive Rothbart as a director on 2 May 2019
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
03 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-03
  • GBP 1