TOV MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | First Gazette notice for voluntary strike-off |
| 30/09/2530 September 2025 New | First Gazette notice for voluntary strike-off |
| 22/09/2522 September 2025 New | Application to strike the company off the register |
| 16/07/2516 July 2025 | Total exemption full accounts made up to 2024-05-31 |
| 10/06/2510 June 2025 | Compulsory strike-off action has been suspended |
| 10/06/2510 June 2025 | Compulsory strike-off action has been suspended |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 08/11/248 November 2024 | Withdraw the company strike off application |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/02/2427 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 02/03/222 March 2022 | Registered office address changed from 38 Burford Road London SE6 4DD England to Office Me-123, 1 st Katharine's Way London E1W 1YL on 2022-03-02 |
| 16/02/2216 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 29/03/2129 March 2021 | REGISTERED OFFICE CHANGED ON 29/03/2021 FROM OFFICE 2093-1 FORE STREET AVENUE LONDON GREATER LONDON EC2Y 9DT |
| 03/11/203 November 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 29/09/2029 September 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM 38 CRAVEN STREET LONDON WC2N 5NG |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 14/02/1914 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 5 FIELD END, MARESFIELD UCKFIELD EAST SUSSEX TN22 2DJ |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR ALBERTO PIPERNO |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSE MONDEJAR |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID HIGGS |
| 05/02/195 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGIO PIPERNO |
| 05/02/195 February 2019 | CESSATION OF JOSE MONDEJAR AS A PSC |
| 05/02/195 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERTO PIPERNO |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/05/1826 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 09/02/189 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/05/1727 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 18/02/1718 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 31/05/1631 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/06/152 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/06/1417 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/06/139 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MONDEJAR / 12/07/2012 |
| 09/06/139 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/06/1217 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/06/116 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MONDEJAR / 21/05/2010 |
| 14/06/1014 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
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