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TORONTOSUDDEN LIMITED

Company number 03359173

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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)
05 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	4.68	Liquidators' statement of receipts and payments to 29 September 2009	View PDF Liquidators' statement of receipts and payments to 29 September 2009 - link opens in a new window - 6 pages (6 pages)
04 Mar 2009	LIQ MISC RES	Resolution insolvency:special resolution "in specie"	View PDF Resolution insolvency:special resolution "in specie" - link opens in a new window - 1 page (1 page)
08 Dec 2008	287	Registered office changed on 08/12/2008 from the clock house 87 paines lane pinner middlesex HA5 3BZ	View PDF Registered office changed on 08/12/2008 from the clock house 87 paines lane pinner middlesex HA5 3BZ - link opens in a new window - 1 page (1 page)
20 Nov 2008	287	Registered office changed on 20/11/2008 from peninsular house 30-36 monument street london EC3R 8NB	View PDF Registered office changed on 20/11/2008 from peninsular house 30-36 monument street london EC3R 8NB - link opens in a new window - 1 page (1 page)
07 Nov 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-30 - link opens in a new window - 1 page (1 page)
07 Nov 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Nov 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
20 Nov 2007	363s	Return made up to 03/11/07; no change of members	View PDF Return made up to 03/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
09 Dec 2006	363s	Return made up to 03/11/06; full list of members	View PDF Return made up to 03/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
30 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Dec 2005	363s	Return made up to 03/11/05; full list of members	View PDF Return made up to 03/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
19 Dec 2005	363(353)	Location of register of members address changed
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
25 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
29 Nov 2004	363s	Return made up to 03/11/04; full list of members	View PDF Return made up to 03/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
29 Nov 2004	363(353)	Location of register of members address changed
01 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
22 Sep 2004	287	Registered office changed on 22/09/04 from: 66 buckingham gate london SW1E 6AU	View PDF Registered office changed on 22/09/04 from: 66 buckingham gate london SW1E 6AU - link opens in a new window - 1 page (1 page)
07 May 2004	AA	Full accounts made up to 30 April 2003	View PDF Full accounts made up to 30 April 2003 - link opens in a new window - 10 pages (10 pages)

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