INTERNATIONAL TOBACCO PLC
| Status | ACTIVE |
| Company No. | 05458324 |
| Category | Private Limited Company |
| Incorporated | 20 May 2005 |
| Age | 19 years, 26 days |
| Jurisdiction | England Wales |
SUMMARY
INTERNATIONAL TOBACCO PLC is an active private limited company with number 05458324. It was incorporated 19 years, 26 days ago, on 20 May 2005. The company address is 102 Langdale House 102 Langdale House, London, SE1 1EN, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 18 Jun 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 16 Dec 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 10 Dec 2020
Action Date: 26 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-26
Documents
Gazette filings brought up to date
Date: 05 Feb 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 29 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 05 Nov 2019
Action Date: 26 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-26
Documents
Change person director company with change date
Date: 26 Jun 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-18
Officer name: Sergio Calleja
Documents
Gazette filings brought up to date
Date: 18 May 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 17 May 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Dissolved compulsory strike off suspended
Date: 10 Apr 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 16 Jan 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 15 Jan 2019
Action Date: 26 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-26
Documents
Dissolved compulsory strike off suspended
Date: 17 Nov 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 07 Apr 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 05 Apr 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Dissolved compulsory strike off suspended
Date: 16 Feb 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 20 Oct 2017
Action Date: 26 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-26
Documents
Accounts with accounts type dormant
Date: 30 Nov 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 14 Oct 2016
Action Date: 26 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-26
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Address
Type: AD01
New address: 102 Langdale House 11 Marshalsea Road London SE1 1EN
Change date: 2016-10-14
Old address: 122-126 Tooley Street London SE1 2TU
Documents
Change person director company with change date
Date: 14 Jun 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-13
Officer name: Sergio Calleja
Documents
Accounts with accounts type dormant
Date: 30 Nov 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2015
Action Date: 26 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-26
Documents
Capital allotment shares
Date: 15 Sep 2015
Action Date: 08 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-08
Capital : 10,000,000 GBP
Documents
Change person director company with change date
Date: 15 Sep 2015
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-08
Officer name: Sergio Calleja
Documents
Change person secretary company with change date
Date: 15 Sep 2015
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sergio Calleja
Change date: 2014-12-08
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2015
Action Date: 30 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-30
Documents
Appoint person secretary company with name date
Date: 16 Apr 2015
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-12-08
Officer name: Sergio Calleja
Documents
Appoint person director company with name date
Date: 16 Apr 2015
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-08
Officer name: Sergio Calleja
Documents
Termination director company with name termination date
Date: 16 Apr 2015
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adelaide Ellul
Termination date: 2014-12-08
Documents
Termination secretary company with name termination date
Date: 16 Apr 2015
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-12-08
Officer name: Adelaide Ellul
Documents
Accounts with accounts type dormant
Date: 27 Nov 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Gazette filings brought up to date
Date: 28 May 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2014
Action Date: 30 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-30
Documents
Accounts with accounts type dormant
Date: 29 Nov 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2013
Action Date: 30 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-30
Documents
Appoint person director company with name
Date: 30 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Calleja
Documents
Termination director company with name
Date: 30 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra Eana
Documents
Accounts with accounts type dormant
Date: 09 Nov 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Capital allotment shares
Date: 07 Aug 2012
Action Date: 07 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-07
Capital : 5,000,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2012
Action Date: 03 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-03
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2012
Action Date: 23 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-23
Documents
Accounts with accounts type dormant
Date: 30 Nov 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Certificate change of name company
Date: 22 Jun 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed almon investments PLC\certificate issued on 22/06/11
Documents
Change of name notice
Date: 22 Jun 2011
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2011
Action Date: 15 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-15
Documents
Accounts with accounts type dormant
Date: 05 Nov 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2010
Action Date: 15 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-15
Documents
Appoint person director company with name
Date: 18 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexandra Nicoleta Eana
Documents
Termination director company with name
Date: 18 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Wadlow
Documents
Appoint person secretary company with name
Date: 18 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Adelaide Ellul
Documents
Termination secretary company with name
Date: 18 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katalin Rekasi
Documents
Termination director company with name
Date: 18 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katalin Rekasi
Documents
Accounts with accounts type dormant
Date: 13 Oct 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 01 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/03/09; full list of members
Documents
Legacy
Date: 30 Oct 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / sergio calleja / 24/10/2008
Documents
Accounts with accounts type dormant
Date: 26 Aug 2008
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Accounts with accounts type dormant
Date: 15 Apr 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 11 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed sergio calleja
Documents
Legacy
Date: 19 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/03/08; full list of members
Documents
Certificate re registration private to public limited company
Date: 03 Aug 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Legacy
Date: 03 Aug 2007
Category: Reregistration
Type: 43(3)e
Description: Declaration on reregistration from private to PLC
Documents
Re registration memorandum articles
Date: 03 Aug 2007
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 03 Aug 2007
Category: Reregistration
Type: 43(3)
Description: Application for reregistration from private to PLC
Documents
Legacy
Date: 07 Jun 2007
Category: Capital
Type: 88(2)R
Description: Ad 10/05/07--------- £ si 126900@1=126900 £ ic 100/127000
Documents
Resolution
Date: 29 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/03/07; full list of members
Documents
Legacy
Date: 22 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type dormant
Date: 12 Feb 2007
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 30 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/05/06; full list of members
Documents
Legacy
Date: 30 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Jan 2007
Category: Address
Type: 287
Description: Registered office changed on 30/01/07 from: 88A tooley street london bridge london SE1 2TF
Documents
Legacy
Date: 17 Jun 2005
Category: Capital
Type: 88(2)R
Description: Ad 20/05/05--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 03 Jun 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 May 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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