TOTHILL LIMITED
Company number 05483107 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 17 May 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 May 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Mar 2022 | First Gazette notice for voluntary strike-off | View document |
| 1 Mar 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Feb 2022 | Application to strike the company off the register · 1 page | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 31 May 2019 | SAIL ADDRESS CHANGED FROM: QUEEN ANNE'S GATE BUILDINGS 5TH FLOOR, 2 QUEEN ANNE'S GATE BUILDINGS DARTMOUTH STREET LONDON SW1H 9BP UNITED KINGDOM | View document |
| 19 Oct 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MR JULIAN FRANCIS DALY | View document |
| 28 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POULTON | View document |
| 19 Oct 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUBREY INVESTMENTS LIMITED | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 13 Jul 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 10 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 10 Feb 2016 | COMPANY NAME CHANGED CHEYNE PIER LIMITED CERTIFICATE ISSUED ON 10/02/16 | View document |
| 7 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 7 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LORD MATTHEW ALAN OAKESHOTT / 01/01/2015 | View document |
| 7 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH CHRISTINE ANNE BASSNETT / 01/01/2015 | View document |
| 14 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 17 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 17 Jun 2014 | SAIL ADDRESS CHANGED FROM: C/O CHEYNE PIER LIMITED POLLEN HOUSE 10-12 CORK STREET LONDON W1S 3NP | View document |
| 16 Jun 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 2 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 27 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 30 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER POULTON / 13/01/2012 | View document |
| 21 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 6 Jul 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 18 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 1 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 1 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 16 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Jun 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: ALLIANCE HOUSE, 12 CAXTON STREET, LONDON SW1H 0QS | View document |
| 7 Jul 2005 | £ NC 1000/100 28/06/05 | View document |
| 6 Jul 2005 | SECRETARY RESIGNED | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | DIRECTOR RESIGNED | View document |
| 6 Jul 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX | View document |
| 6 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2005 | DIRECTOR RESIGNED | View document |
| 16 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |