TOV PROPERTIES LIMITED

Company Documents

DateDescription
15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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30/07/2430 July 2024 First Gazette notice for voluntary strike-off

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23/07/2423 July 2024 Application to strike the company off the register

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21/01/2421 January 2024 Accounts for a dormant company made up to 2023-04-30

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26/07/2326 July 2023 Confirmation statement made on 2023-07-20 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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02/03/232 March 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Accounts for a dormant company made up to 2021-04-30

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09/08/219 August 2021 Confirmation statement made on 2021-07-31 with updates

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19/05/2119 May 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/02/2012 February 2020 30/04/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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02/08/192 August 2019 REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 44 NORTH CRESCENT FINCHLEY LONDON N3 3LL

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02/08/192 August 2019 REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 33 CHESSINGTON AVENUE FINCHLEY LONDON N3 3DR ENGLAND

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02/08/192 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MS GABRIELLA ALEXANDER PASSE / 02/08/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BODNAR-HORVATH

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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31/07/1831 July 2018 30/04/18 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 DIRECTOR APPOINTED MR NICHOLAS EUGENE FRANCIS BODNAR-HORVATH

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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02/07/172 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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18/05/1618 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/06/155 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/05/1511 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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06/05/146 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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16/06/1316 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/04/1321 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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05/01/135 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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23/04/1223 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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10/06/1110 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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05/05/115 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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20/01/1120 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIODOR POBEREZHSKIY / 01/03/2010

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11/05/1011 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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26/03/1026 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/04/0927 April 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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24/04/0824 April 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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09/05/079 May 2007 RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS

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13/03/0713 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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25/05/0625 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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18/01/0618 January 2006 DIRECTOR RESIGNED

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09/06/059 June 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9LJ

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 NEW SECRETARY APPOINTED

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 SECRETARY RESIGNED

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29/06/0429 June 2004 DIRECTOR RESIGNED

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21/04/0421 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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