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TABLET RETOUCH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tablet Retouch Ltd. The company was founded 12 years ago and was given the registration number 07800432. The firm's registered office is in UPMINSTER. You can find them at 40a Station Road, , Upminster, Essex. This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:TABLET RETOUCH LTD
Company Number:07800432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 October 2011
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:40a Station Road, Upminster, Essex, RM14 2TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40a, Station Road, Upminster, RM14 2TR

Director06 October 2011Active
40a, Station Road, Upminster, RM14 2TR

Director03 June 2012Active

People with Significant Control

Mr Jason Hill
Notified on:30 June 2016
Status:Active
Date of birth:November 1978
Nationality:South African
Address:40a, Station Road, Upminster, RM14 2TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-23Gazette

Gazette dissolved liquidation.

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2020-11-23Insolvency

Liquidation voluntary members return of final meeting.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-12-24Gazette

Gazette notice compulsory.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-12-19Address

Change registered office address company with date old address new address.

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2019-12-18Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-18Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-18Resolution

Resolution.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-04-25Address

Change registered office address company with date old address new address.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-25Officers

Change person director company with change date.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2014-03-14Officers

Change person director company with change date.

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2013-12-06Address

Change registered office address company with date old address.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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