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TONI & GUY (PORTSMOUTH) LIMITED

Company number 03732634

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2017 TM01 Termination of appointment of Giuseppe Toni Mascolo as a director on 10 December 2017
30 Jun 2017 SOAS(A) Voluntary strike-off action has been suspended
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2017 DS01 Application to strike the company off the register
08 Jun 2016 AA Accounts for a small company made up to 31 August 2015
17 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 20,000
21 Dec 2015 AD02 Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA
08 Jun 2015 AA Accounts for a small company made up to 31 August 2014
30 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 20,000
05 Jun 2014 AA Accounts for a small company made up to 31 August 2013
21 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 20,000
11 Dec 2013 MISC Section 519
24 May 2013 AA Full accounts made up to 31 August 2012
22 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
21 May 2012 AA Full accounts made up to 31 August 2011
19 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
03 Jun 2011 AAMD Amended full accounts made up to 31 August 2009
03 Jun 2011 AA Full accounts made up to 31 August 2010
22 Mar 2011 TM01 Termination of appointment of Pauline Mascolo as a director
22 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 August 2009
20 May 2010 CC04 Statement of company's objects
20 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director authorisation 28/04/2010
12 May 2010 TM01 Termination of appointment of a director