TONSTATE GROUP LIMITED

03162082
82 ST JOHN STREET LONDON EC1M 4JN

Documents

Documents
Date Category Description Pages
04 Jan 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
30 Dec 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
17 Nov 2021 resolution Resolution 1 Buy now
17 Nov 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
12 Nov 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2020 accounts Annual Accounts 13 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
11 Dec 2019 accounts Annual Accounts 15 Buy now
11 Jul 2019 accounts Annual Accounts 15 Buy now
04 Jun 2019 officers Termination of appointment of secretary (Edward Oded Wojakovski) 2 Buy now
16 May 2019 officers Termination of appointment of director (Edward Oded Wojakovski) 1 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 officers Appointment of director (Mrs Miriam Michelle Evens) 2 Buy now
29 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Apr 2018 accounts Annual Accounts 18 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2017 officers Termination of appointment of director (Norman Alan Smith) 2 Buy now
28 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jul 2017 officers Termination of appointment of director (Rachel Elizabeth Robertson) 1 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
22 Dec 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Mar 2016 accounts Annual Accounts 33 Buy now
01 Mar 2016 annual-return Annual Return 9 Buy now
19 Feb 2016 officers Change of particulars for director (Mr Norman Alan Smith) 2 Buy now
19 Feb 2016 officers Change of particulars for director (Mrs Renate Matyas) 2 Buy now
19 Feb 2016 officers Change of particulars for director (Arthur Matyas) 2 Buy now
17 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Mar 2015 annual-return Annual Return 9 Buy now
10 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jan 2015 accounts Annual Accounts 32 Buy now
28 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jun 2014 mortgage Registration of a charge 30 Buy now
07 Mar 2014 annual-return Annual Return 9 Buy now
26 Nov 2013 accounts Annual Accounts 33 Buy now
12 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jul 2013 officers Appointment of director (Mrs Rachel Elizabeth Robertson) 3 Buy now
13 Mar 2013 annual-return Annual Return 8 Buy now
31 Dec 2012 accounts Annual Accounts 33 Buy now
28 Feb 2012 annual-return Annual Return 8 Buy now
21 Dec 2011 accounts Annual Accounts 31 Buy now
28 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Mar 2011 annual-return Annual Return 8 Buy now
21 Mar 2011 address Change Sail Address Company 1 Buy now
02 Dec 2010 officers Appointment of director (Norman Alan Smith) 3 Buy now
22 Nov 2010 accounts Annual Accounts 30 Buy now
11 Nov 2010 officers Termination of appointment of director (Ian Robertson) 2 Buy now
31 Mar 2010 annual-return Annual Return 9 Buy now
02 Mar 2010 accounts Annual Accounts 24 Buy now
13 Sep 2009 resolution Resolution 7 Buy now
13 Sep 2009 capital Ad 20/05/09\gbp si 1@1=1\gbp ic 180000/180001\ 2 Buy now
05 Mar 2009 annual-return Return made up to 21/02/09; full list of members 6 Buy now
04 Feb 2009 accounts Annual Accounts 22 Buy now
07 Jul 2008 officers Director appointed ian robertson 2 Buy now
29 Feb 2008 annual-return Return made up to 21/02/08; full list of members 5 Buy now
02 Feb 2008 accounts Annual Accounts 22 Buy now
14 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Jul 2007 mortgage Particulars of mortgage/charge 8 Buy now
28 Mar 2007 accounts Annual Accounts 23 Buy now
15 Mar 2007 annual-return Return made up to 21/02/07; full list of members 3 Buy now
26 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Mar 2006 annual-return Return made up to 21/02/06; full list of members 8 Buy now
03 Feb 2006 accounts Annual Accounts 21 Buy now
27 Apr 2005 accounts Annual Accounts 22 Buy now
31 Mar 2005 annual-return Return made up to 21/02/05; full list of members 3 Buy now
03 Apr 2004 accounts Annual Accounts 21 Buy now
17 Mar 2004 annual-return Return made up to 21/02/04; full list of members 8 Buy now
28 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now