TOMASZ LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2025-03-03 |
| 03/03/253 March 2025 | Statement of affairs |
| 03/03/253 March 2025 | Appointment of a voluntary liquidator |
| 03/03/253 March 2025 | Resolutions |
| 17/02/2517 February 2025 | Satisfaction of charge 2 in full |
| 20/08/2420 August 2024 | First Gazette notice for compulsory strike-off |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-08 with updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-06-30 |
| 19/06/2319 June 2023 | Previous accounting period shortened from 2022-06-24 to 2022-06-23 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 25/04/2325 April 2023 | Change of details for Tomasz Starzewski (Uk) Limited as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Current accounting period shortened from 2020-06-26 to 2020-06-25 |
| 18/08/2018 August 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/06/2026 June 2020 | CURRSHO FROM 27/06/2019 TO 26/06/2019 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 27/03/1927 March 2019 | PREVSHO FROM 28/06/2018 TO 27/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/06/1829 June 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 03/05/183 May 2018 | 30/06/16 TOTAL EXEMPTION FULL |
| 02/09/172 September 2017 | DISS40 (DISS40(SOAD)) |
| 22/08/1722 August 2017 | FIRST GAZETTE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 23/03/1723 March 2017 | PREVSHO FROM 29/06/2016 TO 28/06/2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/08/1613 August 2016 | DISS40 (DISS40(SOAD)) |
| 10/08/1610 August 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 09/08/169 August 2016 | FIRST GAZETTE |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, SECRETARY VALENTIN HRISTOV |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 24/03/1624 March 2016 | PREVEXT FROM 25/06/2015 TO 30/06/2015 |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/05/1513 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 16/12/1416 December 2014 | PREVEXT FROM 26/03/2014 TO 25/06/2014 |
| 20/09/1420 September 2014 | DISS40 (DISS40(SOAD)) |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/09/1416 September 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/06/1412 June 2014 | PREVSHO FROM 27/03/2014 TO 26/03/2014 |
| 13/05/1413 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 17/03/1417 March 2014 | PREVSHO FROM 28/03/2013 TO 27/03/2013 |
| 20/12/1320 December 2013 | PREVSHO FROM 29/03/2013 TO 28/03/2013 |
| 13/05/1313 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1219 December 2012 | PREVSHO FROM 30/03/2012 TO 29/03/2012 |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS |
| 06/06/126 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1115 December 2011 | CURRSHO FROM 31/03/2012 TO 30/03/2012 |
| 15/12/1115 December 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 |
| 21/06/1121 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/05/1010 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/05/098 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | COMPANY NAME CHANGED ROUBI TOMASZ LIMITED CERTIFICATE ISSUED ON 21/07/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | ALTER MEMORANDUM 01/08/00 |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 12 SOUTHGATE STREET, WINCHESTER, HAMPSHIRE SO23 9EF |
| 03/08/003 August 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/08/003 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/003 August 2000 | LOCATION OF DEBENTURE REGISTER |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 31/07/0031 July 2000 | COMPANY NAME CHANGED MORSCOTT 84 LIMITED CERTIFICATE ISSUED ON 01/08/00 |
| 08/05/008 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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