TOMECO LIMITED

Company Documents

DateDescription
07/08/257 August 2025 NewAppointment of a voluntary liquidator

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06/08/256 August 2025 NewRemoval of liquidator by court order

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13/01/2513 January 2025 Liquidators' statement of receipts and payments to 2024-12-03

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30/04/2430 April 2024 Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 2024-04-30

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30/04/2430 April 2024 Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-30

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30/04/2430 April 2024 Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 2024-04-30

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12/12/2312 December 2023 Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 2023-12-12

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08/12/238 December 2023 Appointment of a voluntary liquidator

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08/12/238 December 2023 Resolutions

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08/12/238 December 2023 Resolutions

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08/12/238 December 2023 Declaration of solvency

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19/07/2319 July 2023 Certificate of change of name

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03/04/233 April 2023 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03

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12/10/2212 October 2022 Confirmation statement made on 2022-09-20 with updates

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

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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

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07/07/207 July 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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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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06/09/196 September 2019 31/03/19 TOTAL EXEMPTION FULL

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

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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30/07/1830 July 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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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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05/09/175 September 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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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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01/07/161 July 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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19/10/1519 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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22/10/1422 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/10/1310 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/10/1218 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/10/1110 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/10/1011 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/10/0912 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/10/0813 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/05/0814 May 2008 PREVEXT FROM 30/09/2007 TO 31/03/2008

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23/04/0823 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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21/04/0821 April 2008 CURRSHO FROM 30/09/2007 TO 30/09/2006

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05/10/075 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/063 October 2006 SECRETARY RESIGNED

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03/10/063 October 2006 DIRECTOR RESIGNED

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20/09/0620 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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