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CARL TOMLINSON ASSOCIATES LTD

Company number 10122466

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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)
26 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jan 2023 AD01 Registered office address changed from 16 Shones Croft Ness Neston Cheshire CH64 4BE United Kingdom to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 16 January 2023
16 Jan 2023 LIQ01 Declaration of solvency
16 Jan 2023 600 Appointment of a voluntary liquidator
16 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-12
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
23 Nov 2022 PSC01 Notification of Jane Tomlinson as a person with significant control on 10 October 2022
23 Nov 2022 PSC07 Cessation of Carl Jonathan Tomlinson as a person with significant control on 10 October 2022
07 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 28 February 2022
22 Mar 2022 AA01 Previous accounting period shortened from 30 April 2022 to 28 February 2022
10 Jan 2022 TM01 Termination of appointment of Carl Jonathan Tomlinson as a director on 22 December 2021
07 Jan 2022 AP01 Appointment of Mrs Jane Tomlinson as a director on 7 January 2022
05 Jul 2021 CH01 Director's details changed for Mr Carl Jonathan Tomlinson on 24 June 2021
05 Jul 2021 PSC04 Change of details for Mr Carl Jonathan Tomlinson as a person with significant control on 24 June 2021
05 Jul 2021 AD01 Registered office address changed from 13 Shotwick Park Saughall Chester CH1 6GA United Kingdom to 16 Shones Croft Ness Neston Cheshire CH64 4BE on 5 July 2021
15 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
28 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
19 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
28 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
14 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
05 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
13 Apr 2018 AD01 Registered office address changed from 13 Shotwick Park Shotwick Park, Seahill Road Saughall Chester CH1 6GA United Kingdom to 13 Shotwick Park Saughall Chester CH1 6GA on 13 April 2018