TOUCAN AGENCY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 03/12/243 December 2024 | Registered office address changed from Omega Building 1st Floor Smugglers Way London SW18 1AZ England to 31st Floor 40 Bank Street London E14 5NR on 2024-12-03 |
| 02/12/242 December 2024 | Appointment of a voluntary liquidator |
| 02/12/242 December 2024 | Resolutions |
| 02/12/242 December 2024 | Statement of affairs |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Omega Building 1st Floor Smugglers Way London SW18 1AZ on 2023-07-03 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Certificate of change of name |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/06/2015 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY LOUISE SMITH / 01/03/2019 |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 48 DOVER STREET LONDON W1S 4FF ENGLAND |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN CHAMBERS / 01/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY LOUISE SMITH / 18/06/2018 |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM SUITE LP24352 22 WENLOCK ROAD LONDON N1 7GU |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN CHAMBERS / 18/06/2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 14/02/1814 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNN CHAMBERS / 25/03/2015 |
| 26/03/1526 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MISS SALLY LOUISE SMITH |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 22 WENLOCK ROAD LONDON N1 7GU GREAT BRITAIN |
| 15/07/1415 July 2014 | COMPANY NAME CHANGED FUTUREVIEW PRODUCTIONS LTD CERTIFICATE ISSUED ON 15/07/14 |
| 17/03/1417 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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