TOUCO LAB LTD
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Final Gazette dissolved following liquidation |
| 05/06/255 June 2025 | Final Gazette dissolved following liquidation |
| 05/03/255 March 2025 | Return of final meeting in a members' voluntary winding up |
| 20/02/2520 February 2025 | Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-20 |
| 06/01/256 January 2025 | Removal of liquidator by court order |
| 18/12/2418 December 2024 | Appointment of a voluntary liquidator |
| 24/06/2424 June 2024 | Liquidators' statement of receipts and payments to 2024-04-20 |
| 10/05/2310 May 2023 | Registered office address changed from 29 Spencer Road London E17 4BD England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-05-10 |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Appointment of a voluntary liquidator |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Declaration of solvency |
| 27/04/2327 April 2023 | Registered office address changed from Creative Works 7 Blackhorse Lane London E17 6DS England to 29 Spencer Road London E17 4BD on 2023-04-27 |
| 05/03/235 March 2023 | Micro company accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Previous accounting period extended from 2022-08-30 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Micro company accounts made up to 2021-08-31 |
| 18/02/2218 February 2022 | Change of details for Ms Stephanie Bailey Kursar as a person with significant control on 2021-07-07 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/08/212 August 2021 | Cancellation of shares. Statement of capital on 2021-07-07 |
| 02/08/212 August 2021 | Purchase of own shares. |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-26 with updates |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-08-31 |
| 16/06/2116 June 2021 | Registered office address changed from Level 3, 207 Regent Street London W1B 3HH England to Creative Works 7 Blackhorse Lane London E17 6DS on 2021-06-16 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/06/2026 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELINA PETRONELA VRABIE / 27/12/2019 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 26/06/2026 June 2020 | REGISTERED OFFICE CHANGED ON 26/06/2020 FROM 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND |
| 26/06/2026 June 2020 | PSC'S CHANGE OF PARTICULARS / MRS EVELINA PETRONELA VRABIE / 27/12/2019 |
| 24/06/2024 June 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM 28 ELY PLACE LONDON EC1N 6TD |
| 12/06/2012 June 2020 | PSC'S CHANGE OF PARTICULARS / MRS EVELINA PETRONELA VRABIE / 07/12/2019 |
| 12/06/2012 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELINA PETRONELA VRABIE |
| 12/06/2012 June 2020 | PSC'S CHANGE OF PARTICULARS / MS STEPHANIE BAILEY KURSAR / 06/12/2019 |
| 27/05/2027 May 2020 | COMPANY NAME CHANGED TOUCAN APP LTD CERTIFICATE ISSUED ON 27/05/20 |
| 12/05/2012 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 03/03/203 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/2013 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/196 December 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 2.0202 |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MS EMILY JANE TRANT |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MRS EVELINA PETRONELA VRABIE |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 02/07/192 July 2019 | RE-SUB DIV 20/06/2019 |
| 01/07/191 July 2019 | SUB-DIVISION 20/06/19 |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM FLAT 18, GLOUCESTER COURT SWAN STREET LONDON SE1 1DQ UNITED KINGDOM |
| 13/08/1813 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company