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TOASTWARD LIMITED

Company number 01510684

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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)
30 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2018 AD01 Registered office address changed from 225 Market Street Hyde Cheshire SK14 1HF United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 10 January 2018
08 Jan 2018 LIQ01 Declaration of solvency
08 Jan 2018 600 Appointment of a voluntary liquidator
08 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-21
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with updates
18 Sep 2017 PSC07 Cessation of Derek Hogg as a person with significant control on 17 February 2017
15 Aug 2017 MR04 Satisfaction of charge 3 in full
15 Aug 2017 MR04 Satisfaction of charge 4 in full
15 Aug 2017 MR04 Satisfaction of charge 5 in full
15 Aug 2017 MR04 Satisfaction of charge 6 in full
15 Aug 2017 MR04 Satisfaction of charge 7 in full
15 Aug 2017 MR04 Satisfaction of charge 8 in full
23 Feb 2017 TM01 Termination of appointment of Derek Hogg as a director on 17 February 2017
01 Feb 2017 AD01 Registered office address changed from Unit 3 Hillgate Business Centre Swallow Street Stockport Cheshire SK1 3AU to 225 Market Street Hyde Cheshire SK14 1HF on 1 February 2017
25 Jan 2017 AP01 Appointment of Mrs Margaret Hogg as a director on 24 January 2017
26 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
01 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013