TOKELEY & SONS LTD

Company number 07607724 ·

Dissolved

33 filings

Date Filing
29 Aug 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU View document
26 Aug 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
26 Aug 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
26 Aug 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View document
29 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
25 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
20 Apr 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
22 Jul 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
21 Apr 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
10 Apr 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
1 May 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
19 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL TOKELEY View document
18 Nov 2013 DIRECTOR APPOINTED KELLY WILTSHIRE View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
24 Apr 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
24 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEVEN TOKELEY / 23/04/2013 View document
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
4 May 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
27 Apr 2011 ADOPT ARTICLES 18/04/2011 View document
27 Apr 2011 ADOPT ARTICLES 18/04/2011 View document
21 Apr 2011 DIRECTOR APPOINTED MR DANIEL STEVEN TOKELEY View document
20 Apr 2011 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED View document
20 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON View document
19 Apr 2011 COMPANY NAME CHANGED TOKELY & SONS LTD CERTIFICATE ISSUED ON 19/04/11 View document
18 Apr 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document