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THE TOLKIEN ESTATE LIMITED

Company number 07842430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
View PDF ( Confirmation statement made on 10 November 2017 with no updates - link opens in a new window ) (3 pages)
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
View PDF ( Accounts for a small company made up to 31 December 2016 - link opens in a new window ) (8 pages)
04 Sep 2017 TM01 Termination of appointment of Christopher Reuel Tolkien as a director on 31 August 2017
View PDF ( Termination of appointment of Christopher Reuel Tolkien as a director on 31 August 2017 - link opens in a new window ) (1 page)
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
View PDF ( Confirmation statement made on 10 November 2016 with updates - link opens in a new window ) (7 pages)
28 Sep 2016 AA Accounts for a small company made up to 31 December 2015
View PDF ( Accounts for a small company made up to 31 December 2015 - link opens in a new window ) (7 pages)
14 Mar 2016 SH20 Statement by Directors
View PDF ( Statement by Directors - link opens in a new window ) (5 pages)
14 Mar 2016 SH19 Statement of capital on 14 March 2016
  • GBP 270,000
View PDF ( Statement of capital on 14 March 2016
  • GBP 270,000
- link opens in a new window )
(5 pages)
14 Mar 2016 CAP-SS Solvency Statement dated 04/03/16
View PDF ( Solvency Statement dated 04/03/16 - link opens in a new window ) (5 pages)
14 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF ( Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window )
(1 page)
10 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,470,000
View PDF ( Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,470,000
- link opens in a new window )
(9 pages)
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
View PDF ( Accounts for a small company made up to 31 December 2014 - link opens in a new window ) (7 pages)
28 May 2015 SH19 Statement of capital on 28 May 2015
  • GBP 1,470,000
View PDF ( Statement of capital on 28 May 2015
  • GBP 1,470,000
- link opens in a new window )
(6 pages)
28 May 2015 SH20 Statement by Directors
View PDF ( Statement by Directors - link opens in a new window ) (5 pages)
28 May 2015 CAP-SS Solvency Statement dated 13/05/15
View PDF ( Solvency Statement dated 13/05/15 - link opens in a new window ) (5 pages)
28 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF ( Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window )
(1 page)
27 Nov 2014 SH20 Statement by Directors
View PDF ( Statement by Directors - link opens in a new window ) (4 pages)
27 Nov 2014 SH19 Statement of capital on 27 November 2014
  • GBP 3,470,000
View PDF ( Statement of capital on 27 November 2014
  • GBP 3,470,000
- link opens in a new window )
(6 pages)
27 Nov 2014 CAP-SS Solvency Statement dated 10/11/14
View PDF ( Solvency Statement dated 10/11/14 - link opens in a new window ) (4 pages)
27 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF ( Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window )
(1 page)
10 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 4,230,000
View PDF ( Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 4,230,000
- link opens in a new window )
(8 pages)
10 Sep 2014 AA Accounts for a small company made up to 31 December 2013
View PDF ( Accounts for a small company made up to 31 December 2013 - link opens in a new window ) (7 pages)
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 4,230,000
View PDF ( Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 4,230,000
- link opens in a new window )
(8 pages)
02 Aug 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
View PDF ( Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window ) (1 page)
01 Aug 2013 AA Accounts for a small company made up to 30 November 2012
View PDF ( Accounts for a small company made up to 30 November 2012 - link opens in a new window ) (7 pages)
21 Feb 2013 CERTNM Company name changed fourth age LIMITED\certificate issued on 21/02/13
  • RES15 ‐ Change company name resolution on 2013-02-11
View PDF ( Company name changed fourth age LIMITED\certificate issued on 21/02/13
  • RES15 ‐ Change company name resolution on 2013-02-11
- link opens in a new window )
(2 pages)