TISMO LIMITED



Company Documents

DateDescription
09/05/239 May 2023 Liquidators' statement of receipts and payments to 2023-02-16

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22/12/2222 December 2022 Appointment of a voluntary liquidator

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28/02/2228 February 2022 Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to Langley House Park Road London N2 8EY on 2022-02-28

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28/02/2228 February 2022 Statement of affairs

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28/02/2228 February 2022 Resolutions

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28/02/2228 February 2022 Resolutions

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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05/10/175 October 2017 29/09/16 STATEMENT OF CAPITAL GBP 2

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/11/1510 November 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/11/1412 November 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1DA

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
C/O HILLIER HOPKINS LLP
FIRST FLOOR RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
WD17 1DA

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
C/O HILLIER HOPKINS LLP
64 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1DA

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16/10/1316 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/10/1211 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/01/1213 January 2012 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM

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07/10/117 October 2011 DIRECTOR APPOINTED STUART DUCASSE

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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07/10/117 October 2011 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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28/09/1128 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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