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TOBACCO INSURANCE COMPANY LIMITED
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TOBACCO INSURANCE COMPANY LIMITED: Filings

    • Overview

    Company NameTOBACCO INSURANCE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00239917
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TOBACCO INSURANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 28, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Director's details changed for Mr Anthony Michael Hardy Cohn on Dec 02, 2020

    		2 pagesCH01

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Appointment of Shital Mehta as a secretary on Mar 07, 2022

    		2 pagesAP03

    Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021

    		1 pagesTM02

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Termination of appointment of Neil Arthur Wadey as a director on Dec 16, 2020

    		1 pagesTM01

    Appointment of Mr Anthony Michael Hardy Cohn as a director on Dec 02, 2020

    		2 pagesAP01
    Annotations
    DateAnnotation
    Aug 08, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/08/2022 under section 1088 of the Companies Act 2006

    Appointment of Ridirectors Limited as a director on Dec 02, 2020

    		2 pagesAP02

    Appointment of Peter Mccormack as a secretary on Dec 02, 2020

    		2 pagesAP03

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Fergus Heaton as a director on Apr 30, 2020

    		1 pagesTM01

    Termination of appointment of Jonathan Michael Guttridge as a secretary on Jan 24, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Appointment of Mr Jonathan Michael Guttridge as a secretary on Sep 10, 2019

    		2 pagesAP03

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0