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TONNISON LIMITED
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TONNISON LIMITED: Filings

    • Overview

    Company NameTONNISON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04221052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TONNISON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 03, 2025

    		10 pagesLIQ03

    Registered office address changed from 6 Weavers End Hanslope Milton Keynes MK19 7PA to The Old Rectory Main Street Glenfield Leicester LE3 8DG on Jan 17, 2024

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 04, 2024

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Total exemption full accounts made up to Apr 30, 2023

    		12 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Aug 09, 2023

    • Capital: GBP 503
    		5 pagesSH19

    Confirmation statement made on May 14, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Max Tonnison as a director on May 17, 2023

    		1 pagesTM01

    Termination of appointment of Henry Tonnison as a director on May 17, 2023

    		1 pagesTM01

    Statement of capital on Mar 22, 2023

    • Capital: GBP 530.00
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Apr 30, 2022

    		14 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		13 pagesAA

    Confirmation statement made on May 14, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		12 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		12 pagesAA

    Confirmation statement made on May 14, 2019 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