CompaniesInTheUK

TOCATTO LTD

Company number 05069843 ·

Dissolved

144 filings

Date Filing
22 Feb 2022 Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-22 · 2 pages View document
20 Jan 2022 Liquidators' statement of receipts and payments to 2021-12-17 · 15 pages View document
29 Jun 2021 Registered office address changed from Deloitte Llp 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-29 · 2 pages View document
21 May 2020 APPOINTMENT TERMINATED, SECRETARY BILL FLYNN View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES View document
6 Jan 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM ELLINGTON HOUSE 9 SAVANNAH WAY LEEDS VALLEY PARK LEEDS WEST YORKSHIRE LS10 1AB View document
3 Jan 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
3 Jan 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
3 Jan 2020 SPECIAL RESOLUTION TO WIND UP View document
12 Dec 2019 12/12/19 STATEMENT OF CAPITAL GBP 1.00 View document
12 Dec 2019 SOLVENCY STATEMENT DATED 11/12/19 View document
12 Dec 2019 REDUCE ISSUED CAPITAL 09/12/2019 View document
12 Dec 2019 STATEMENT BY DIRECTORS View document
23 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
16 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL View document
16 Apr 2019 DIRECTOR APPOINTED MR JOHN PEARS View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
3 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNN-JONES View document
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR SARA LECKENBY View document
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR GARY EDWARDS View document
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN STORRAR View document
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TREPEL View document
5 Jan 2018 SECRETARY APPOINTED MR BILL FLYNN View document
16 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES View document
16 Aug 2017 DIRECTOR APPOINTED MR JOHN PATRICK FLAHERTY View document
9 Aug 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD ANNETT View document
2 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
19 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTLE View document
13 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Jul 2016 DIRECTOR APPOINTED MR CHRISTOPHER TREPEL View document
12 Jul 2016 SECRETARY APPOINTED MR RICHARD ANNETT View document
27 May 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL GILBERT View document
25 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
13 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR DOMINIC BRIGGS View document
21 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050698430012 View document
11 Nov 2015 CURREXT FROM 30/09/2015 TO 31/12/2015 View document
11 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050698430011 View document
16 Apr 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
31 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LLEWELLYN DAVIES / 01/03/2015 View document
31 Mar 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
30 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LOUISE LECKENBY / 01/03/2015 View document
30 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE STORRAR / 01/03/2015 View document
30 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES EDWARDS / 01/03/2015 View document
30 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LLEWELLYN DAVIES / 01/03/2015 View document
27 Mar 2015 DIRECTOR APPOINTED MR MICHAEL GERARD LYNN-JONES View document
24 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN CORNELL / 31/03/2014 View document
24 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LLEWELLYN DAVIES / 31/03/2014 View document
24 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BARTLE / 31/03/2014 View document
2 Jun 2014 SECRETARY APPOINTED MR MICHAEL ANDREW GILBERT View document
2 Jun 2014 APPOINTMENT TERMINATED, SECRETARY SARA LECKENBY View document
12 May 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM INTERCHANGE 3 APEX VIEW LEEDS LS11 9BH View document
1 Apr 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
17 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050698430010 View document
13 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050698430009 View document
29 Nov 2013 DIRECTOR APPOINTED MR DOMINIC PATRICK BRIGGS View document
1 Oct 2013 PREVEXT FROM 31/08/2013 TO 30/09/2013 View document
22 Aug 2013 AUDITOR'S RESIGNATION View document
23 Jul 2013 SECTION 519 View document
28 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
26 Feb 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
25 Feb 2013 DIRECTOR APPOINTED MR GARY EDWARDS View document
22 Feb 2013 DIRECTOR APPOINTED MR COLIN STORRAR View document
15 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP SCREETON View document
3 Jul 2012 DIRECTOR APPOINTED MRS SARA LOUISE LECKENBY View document
3 Jul 2012 APPOINTMENT TERMINATED, SECRETARY PHILIP SCREETON View document
3 Jul 2012 SECRETARY APPOINTED MRS SARA LOUISE LECKENBY View document
27 Apr 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
12 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
12 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
4 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
4 Apr 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
11 Apr 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
6 Apr 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
24 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JOYCE NEWMAN · 1 page View document
5 Nov 2010 DIRECTOR APPOINTED MR RICHARD LLEWELLYN DAVIES · 2 pages View document
2 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
26 Oct 2010 13/10/10 STATEMENT OF CAPITAL GBP 1000002.00 View document
26 Oct 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
23 Mar 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
16 Mar 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
12 Mar 2010 COMPANY NAME CHANGED LOWELL PORTFOLIO II LTD CERTIFICATE ISSUED ON 12/03/10 View document
1 Mar 2010 CHANGE OF NAME 08/02/2010 View document
9 Feb 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM ENTERPRISE HOUSE 1 APEX VIEW LEEDS LS11 9BH View document
6 Jun 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
10 Mar 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
20 Oct 2008 SEC 175 03/10/2008 View document
2 Jun 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
23 Apr 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
16 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
14 Apr 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SALES View document
11 Apr 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
11 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Apr 2008 AUDITOR'S RESIGNATION View document
5 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
6 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
6 Jun 2007 DIRECTOR RESIGNED View document
3 Apr 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
27 Sep 2006 NEW SECRETARY APPOINTED View document
27 Sep 2006 SECRETARY RESIGNED View document
21 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
25 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
13 Apr 2006 NEW DIRECTOR APPOINTED View document
20 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
30 Mar 2005 NEW DIRECTOR APPOINTED View document
23 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Mar 2005 ARTICLES OF ASSOCIATION View document
16 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 2004 REGISTERED OFFICE CHANGED ON 30/06/04 FROM: BYRON HOUSE 6TH FLOOR 7-9 ST JAMES`S STREET LONDON SW1A 1EE View document
24 Jun 2004 COMPANY NAME CHANGED KYTE SPV LIMITED CERTIFICATE ISSUED ON 24/06/04 View document
3 Jun 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 View document
3 Jun 2004 CHANGE OF ACCOUNTING DA 24/05/04 View document
21 May 2004 SECRETARY RESIGNED View document
21 May 2004 DIRECTOR RESIGNED View document
21 May 2004 NEW DIRECTOR APPOINTED View document
21 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 May 2004 NEW DIRECTOR APPOINTED View document
21 May 2004 NEW DIRECTOR APPOINTED View document
17 May 2004 REGISTERED OFFICE CHANGED ON 17/05/04 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 4JS View document
17 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 May 2004 COMPANY NAME CHANGED PRECIS (2414) LIMITED CERTIFICATE ISSUED ON 07/05/04 View document
26 Mar 2004 NEW SECRETARY APPOINTED View document
26 Mar 2004 SECRETARY RESIGNED View document
19 Mar 2004 SECRETARY RESIGNED View document
10 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document