TOUR CONSTRUCTOR LTD
Company Documents
| Date | Description |
|---|---|
| 05/10/215 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | Application to strike the company off the register |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 03/12/203 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM KINGS BUILDINGS, 16 SMITH SQUARE LONDON SW1P 3HQ |
| 29/04/1929 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MS MARIA GODUNOK |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIL RADIONOV |
| 13/03/1913 March 2019 | CESSATION OF JEKATERINA KUZMINA AS A PSC |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 13/03/1913 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA GODUNOK |
| 13/03/1913 March 2019 | CESSATION OF DANIL RADIONOV AS A PSC |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 30/01/1830 January 2018 | PSC'S CHANGE OF PARTICULARS / MS JEKATERINA KUZMINA / 20/01/2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEKATERINA KUZMINA |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIL RADIONOV / 28/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIL RADIONOV |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JELENA STUBAILO |
| 25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIL RADIONOV / 16/10/2017 |
| 25/10/1725 October 2017 | CESSATION OF STOYAN BAUMEYER AS A PSC |
| 10/10/1710 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NATALIA BAGUTSKAYA |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR DANIL RADIONOV |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MRS JELENA STUBAILO |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR OLEG IGNATYEV |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/11/1523 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, 70 PICCADILLY, LONDON, W1J 8HP |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OLEG IGNATYEV / 06/11/2013 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OLEG IGNATYEV / 23/10/2013 |
| 05/11/135 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MS NATALIA BAGUTSKAYA |
| 22/05/1322 May 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM, THE MEWS ST NICHOLAS LANE, LEWES, EAST SUSSEX, BN7 2JZ, ENGLAND |
| 24/10/1224 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 15/05/1215 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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