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TONI & GUY (WESTBOURNE GROVE) LIMITED

Company number 03774330

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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)
23 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-11
22 Aug 2014 4.20 Statement of affairs
22 Aug 2014 600 Appointment of a voluntary liquidator
20 Aug 2014 4.20 Statement of affairs with form 4.19
28 Jul 2014 AD01 Registered office address changed from 58-60 Stamford Street London SE1 9LX to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 28 July 2014
04 Jun 2014 AA Full accounts made up to 31 August 2013
03 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 20,000
07 Jun 2013 AA Full accounts made up to 31 August 2012
31 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
06 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
19 Mar 2012 AA Full accounts made up to 31 August 2011
27 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
16 May 2011 AA Full accounts made up to 31 August 2010
08 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
14 Apr 2010 AA Full accounts made up to 31 August 2009
13 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
14 Oct 2009 TM02 Termination of appointment of Rupert Berrow as a secretary
14 Oct 2009 TM02 Termination of appointment of John Miller as a secretary
06 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009
08 Jun 2009 363a Return made up to 20/05/09; full list of members
31 Mar 2009 AA Full accounts made up to 31 August 2008
13 Jun 2008 AA Full accounts made up to 31 August 2007