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TOBACCO SALES LIMITED

Company number NI002571

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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)
17 Sep 2019 AA Accounts for a dormant company made up to 29 December 2018
20 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
29 Aug 2018 AA Accounts for a dormant company made up to 30 December 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
08 Aug 2017 AP01 Appointment of Mr David O'flynn as a director on 31 July 2017
08 Aug 2017 AP03 Appointment of Mr David O'flynn as a secretary on 31 July 2017
08 Aug 2017 TM01 Termination of appointment of Timothy Kenny as a director on 31 July 2017
08 Aug 2017 TM02 Termination of appointment of Timothy Kenny as a secretary on 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
08 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
03 Oct 2016 AA Total exemption full accounts made up to 2 January 2016
25 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 24,200
25 Jun 2015 AA Total exemption full accounts made up to 27 December 2014
23 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 24,200
18 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
12 Dec 2013 CH01 Director's details changed for Mr Timothy Kenny on 10 December 2013
12 Dec 2013 CH01 Director's details changed for Mr Christopher Nicholas Martin on 9 December 2013
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
11 Jun 2013 TM01 Termination of appointment of David O'flynn as a director
11 Jun 2013 TM02 Termination of appointment of David O'flynn as a secretary
11 Jun 2013 AP03 Appointment of Mr. Timothy Kenny as a secretary
28 May 2013 AA Total exemption full accounts made up to 31 December 2012
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders