TONKAH PROPERTY DEVELOPMENT LTD

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Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved via compulsory strike-off

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10/12/2410 December 2024 Final Gazette dissolved via compulsory strike-off

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04/07/234 July 2023 Compulsory strike-off action has been suspended

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04/07/234 July 2023 Compulsory strike-off action has been suspended

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 Notification of Ghassen Rbei as a person with significant control on 2023-05-02

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02/05/232 May 2023 Cessation of Ashar Malik as a person with significant control on 2023-05-02

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02/05/232 May 2023 Appointment of Mr Ghassen Rbei as a director on 2023-05-02

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02/05/232 May 2023 Director's details changed for Mr Ghassen Rbei on 2023-05-02

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02/05/232 May 2023 Termination of appointment of Ashar Malik as a director on 2023-05-02

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13/09/2213 September 2022 Compulsory strike-off action has been discontinued

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13/09/2213 September 2022 Compulsory strike-off action has been discontinued

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28/02/2228 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30

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26/11/2126 November 2021 Change of details for Mr Ashar Munir as a person with significant control on 2021-11-26

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19/11/2119 November 2021 Notification of Ashar Munir as a person with significant control on 2021-11-19

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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30/05/2130 May 2021 Annual accounts for year ending 30 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 DISS40 (DISS40(SOAD))

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 5TH FLOOR SUITE 23 63/66 HATTON GARDEN LONDON EC1N 8LE ENGLAND

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 22 ADMIRALS YARD KEEL DRIVE SLOUGH SL1 2YA ENGLAND

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07/04/207 April 2020 FIRST GAZETTE

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / MR ASHAR MUNIR MALIK / 13/06/2019

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1810 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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