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TONY IMPEX LIMITED

Company number 12055952

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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)
14 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2021	RP05	Registered office address changed to PO Box 4385, 12055952: Companies House Default Address, Cardiff, CF14 8LH on 7 September 2021	View PDF Registered office address changed to PO Box 4385, 12055952: Companies House Default Address, Cardiff, CF14 8LH on 7 September 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-08 - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	PSC01	Notification of Xie Jingping as a person with significant control on 8 January 2020	View PDF Notification of Xie Jingping as a person with significant control on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AD01	Registered office address changed from Dept 2 Dept 2 196 High Road Wood Green N22 8HH England to Dept 2735a 196 High Road Wood Green London N22 8HH on 8 January 2020	View PDF Registered office address changed from Dept 2 Dept 2 196 High Road Wood Green N22 8HH England to Dept 2735a 196 High Road Wood Green London N22 8HH on 8 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 8 January 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AP01	Appointment of Xie Jingping as a director on 8 January 2020	View PDF Appointment of Xie Jingping as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	PSC07	Cessation of Cfs Sectaries Ltd as a person with significant control on 8 January 2020	View PDF Cessation of Cfs Sectaries Ltd as a person with significant control on 8 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 8 January 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 8 January 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2 Dept 2 196 High Road Wood Green N22 8HH on 9 December 2019	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2 Dept 2 196 High Road Wood Green N22 8HH on 9 December 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	CH02	Director's details changed for Cfs Sectaries Ltd on 18 June 2019	View PDF Director's details changed for Cfs Sectaries Ltd on 18 June 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	AD01	Registered office address changed from Dept 1510, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 18 June 2019	View PDF Registered office address changed from Dept 1510, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 18 June 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-18 GBP 1 - link opens in a new window - 13 pages (13 pages)

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