TOFFIS PROPERTY INVESTMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Micro company accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 06/02/256 February 2025 | Current accounting period extended from 2025-01-31 to 2025-02-28 |
| 06/02/256 February 2025 | Satisfaction of charge 060746440006 in full |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 03/02/253 February 2025 | Satisfaction of charge 060746440005 in full |
| 17/10/2417 October 2024 | Micro company accounts made up to 2024-01-31 |
| 27/04/2427 April 2024 | Compulsory strike-off action has been discontinued |
| 27/04/2427 April 2024 | Compulsory strike-off action has been discontinued |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 16/02/2416 February 2024 | Part of the property or undertaking has been released and no longer forms part of charge 060746440005 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 03/11/233 November 2023 | Part of the property or undertaking has been released from charge 060746440005 |
| 21/10/2321 October 2023 | Micro company accounts made up to 2023-01-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/10/2218 October 2022 | Micro company accounts made up to 2022-01-31 |
| 21/04/2221 April 2022 | Compulsory strike-off action has been discontinued |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/10/2118 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/10/1910 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/10/1823 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA TOFFIS |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSTA TOFFIS |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANAYIOTA VENTURA |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 21/02/1821 February 2018 | PSC'S CHANGE OF PARTICULARS / MR KYRIACOS TOFFIS / 30/01/2018 |
| 21/02/1821 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS DEMETRA TOFFIS / 30/01/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/10/1718 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/04/1718 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060746440006 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060746440005 |
| 04/04/174 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/04/174 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/04/174 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/04/166 April 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 190 BILLET ROAD LONDON E17 5DX |
| 23/02/1523 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/02/1418 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/02/1321 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/02/1229 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEMETRA TOFFIS / 29/02/2012 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/03/1128 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/04/1020 April 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0720 November 2007 | NC INC ALREADY ADJUSTED 12/11/07 |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0731 January 2007 | SECRETARY RESIGNED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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