TOBAR GROUP TRADING LIMITED

Company Documents

Date	Description
20/05/2420 May 2024	Final Gazette dissolved following liquidation View Document
20/05/2420 May 2024	Final Gazette dissolved following liquidation View Document
20/02/2420 February 2024	Notice of move from Administration to Dissolution View Document
23/08/2323 August 2023	Administrator's progress report View Document
23/03/2323 March 2023	Administrator's progress report View Document
09/02/239 February 2023	Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st. John Street London EC1M 4JN on 2023-02-09 View Document
05/10/225 October 2022	Notice of appointment of a replacement or additional administrator View Document
05/10/225 October 2022	Notice of appointment of a replacement or additional administrator View Document
05/10/225 October 2022	Notice of order removing administrator from office View Document
05/10/225 October 2022	Notice of order removing administrator from office View Document
14/02/2214 February 2022	Notice of extension of period of Administration View Document
17/04/2017 April 2020	NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
27/03/2027 March 2020	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 View Document
26/03/2026 March 2020	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
02/03/202 March 2020	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00023850,00008920 View Document
21/02/2021 February 2020	REGISTERED OFFICE CHANGED ON 21/02/2020 FROM YARE HOUSE 62-64 THORPE ROAD NORWICH NR1 1RY View Document
21/08/1921 August 2019	CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View Document
28/05/1928 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
23/05/1923 May 2019	ADOPT ARTICLES 25/04/2019 View Document
13/08/1813 August 2018	CESSATION OF TERENCE JOHN NORRIS AS A PSC View Document
13/08/1813 August 2018	CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View Document
13/08/1813 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GROSSMAN View Document
11/06/1811 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
12/04/1812 April 2018	DIRECTOR APPOINTED MR MARTIN GROSSMAN View Document
04/01/184 January 2018	APPOINTMENT TERMINATED, DIRECTOR TERENCE NORRIS View Document
23/08/1723 August 2017	CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View Document
13/04/1713 April 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
10/08/1610 August 2016	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View Document
24/06/1624 June 2016	REGISTRATION OF A CHARGE / CHARGE CODE 078454110006 View Document
16/05/1616 May 2016	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
20/04/1620 April 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
06/02/166 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
05/02/165 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
05/02/165 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078454110003 View Document
26/01/1626 January 2016	REGISTRATION OF A CHARGE / CHARGE CODE 078454110005 View Document
26/01/1626 January 2016	SECOND FILING FOR FORM SH01 View Document
18/01/1618 January 2016	24/12/15 STATEMENT OF CAPITAL GBP 6793083 View Document
11/01/1611 January 2016	DIRECTOR APPOINTED MR TERENCE JOHN NORRIS View Document
05/01/165 January 2016	DIRECTOR APPOINTED MR MARK EDWARD COLLEY View Document

30/12/1530 December 2015	REGISTRATION OF A CHARGE / CHARGE CODE 078454110004 View Document
16/12/1516 December 2015	APPOINTMENT TERMINATED, DIRECTOR TERENCE NORRIS View Document
01/12/151 December 2015	Annual return made up to 11 November 2015 with full list of shareholders View Document
04/06/154 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
12/12/1412 December 2014	Annual return made up to 11 November 2014 with full list of shareholders View Document
19/06/1419 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
09/12/139 December 2013	Annual return made up to 11 November 2013 with full list of shareholders View Document
25/10/1325 October 2013	REGISTRATION OF A CHARGE / CHARGE CODE 078454110003 View Document
29/05/1329 May 2013	FULL ACCOUNTS MADE UP TO 29/12/12 View Document
13/05/1313 May 2013	AUDITOR'S RESIGNATION View Document
13/05/1313 May 2013	SECTION 519 OF THE COMPANIE ACT 2006 View Document
18/04/1318 April 2013	AUDITOR'S RESIGNATION View Document
11/03/1311 March 2013	APPOINTMENT TERMINATED, DIRECTOR OLIVER MELLISS View Document
11/03/1311 March 2013	DIRECTOR APPOINTED MR GLYN LOVEDAY View Document
11/03/1311 March 2013	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEDDLE View Document
07/01/137 January 2013	REGISTERED OFFICE CHANGED ON 07/01/2013 FROM THE OLD AERODROME WORLINGHAM BECCLES SUFFOLK NR34 7SP UNITED KINGDOM View Document
07/01/137 January 2013	Annual return made up to 11 November 2012 with full list of shareholders View Document
29/11/1229 November 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
05/07/125 July 2012	SECRETARY APPOINTED MR DAVID MORDECAI View Document
05/07/125 July 2012	DIRECTOR APPOINTED MR DAVID MORDECAI View Document
05/07/125 July 2012	APPOINTMENT TERMINATED, SECRETARY SIMON PALMER View Document
05/07/125 July 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON PALMER View Document
04/05/124 May 2012	DIRECTOR APPOINTED MR TERENCE JOHN NORRIS View Document
19/04/1219 April 2012	DIRECTOR APPOINTED OLIVER SIMON MELLISS View Document
05/04/125 April 2012	APPOINTMENT TERMINATED, DIRECTOR NEIL WALLACE View Document
01/02/121 February 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
30/01/1230 January 2012	SECRETARY APPOINTED SIMON ANTHONY PALMER View Document
26/01/1226 January 2012	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED View Document
26/01/1226 January 2012	DIRECTOR APPOINTED SIMON ANTHONY PALMER View Document
26/01/1226 January 2012	APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED View Document
26/01/1226 January 2012	APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN View Document
26/01/1226 January 2012	DIRECTOR APPOINTED MR GRAHAM JOHN HEDDLE View Document
26/01/1226 January 2012	DIRECTOR APPOINTED MR NEIL ALAN WALLACE View Document
26/01/1226 January 2012	CURREXT FROM 30/11/2012 TO 31/12/2012 View Document
26/01/1226 January 2012	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED View Document
18/01/1218 January 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
18/01/1218 January 2012	COMPANY NAME CHANGED DE FACTO 1932 LIMITED CERTIFICATE ISSUED ON 18/01/12 View Document
16/01/1216 January 2012	REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND View Document
11/11/1111 November 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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