E TOIME CONSULTING LIMITED

Company Documents

DateDescription
31/08/2431 August 2024 Final Gazette dissolved following liquidation

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31/05/2431 May 2024 Return of final meeting in a members' voluntary winding up

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23/04/2423 April 2024 Liquidators' statement of receipts and payments to 2024-04-02

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21/04/2321 April 2023 Declaration of solvency

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21/04/2321 April 2023 Registered office address changed from 3 Montpelier Place London SW7 1HJ to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2023-04-21

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21/04/2321 April 2023 Appointment of a voluntary liquidator

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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21/10/2221 October 2022 Confirmation statement made on 2022-10-16 with no updates

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06/05/226 May 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/10/2116 October 2021 Confirmation statement made on 2021-10-16 with no updates

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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11/05/2111 May 2021 APPOINTMENT TERMINATED, SECRETARY JENNIFER TOIME

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/10/2017 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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17/10/2017 October 2020 CESSATION OF ELMAR TOIME AS A PSC

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13/05/2013 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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29/08/1829 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/10/1716 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELMAR TOIME

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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03/08/173 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/10/1521 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/11/143 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/10/139 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/10/1225 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/10/1124 October 2011 Annual return made up to 24 October 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/11/105 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELMAR TOIME / 02/11/2009

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02/11/092 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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08/06/098 June 2009 31/03/09 TOTAL EXEMPTION FULL

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07/11/087 November 2008 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER TOIME / 01/09/2008

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07/11/087 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELMAR TOIME / 01/09/2008

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07/11/087 November 2008 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER TOIME / 01/09/2008

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14/10/0814 October 2008 31/03/08 TOTAL EXEMPTION FULL

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 97 ARTILLERY MANSIONS 75 VICTORIA STREET LONDON SW1H0HY

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08/01/088 January 2008 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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24/08/0724 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/04/0721 April 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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22/11/0622 November 2006 REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 4 HIGH STREET ALTON HAMPSHIRE GU34 1BU

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22/11/0622 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 SECRETARY'S PARTICULARS CHANGED

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02/11/052 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/11/052 November 2005 SECRETARY RESIGNED

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