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FINISHED LIMITED

Company number 03828259

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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)
19 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
26 Feb 2016	AD01	Registered office address changed from 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG to 13 Regent Street Nottingham NG1 5BS on 26 February 2016	View PDF Registered office address changed from 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG to 13 Regent Street Nottingham NG1 5BS on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AD01	Registered office address changed from 58-60 Stamford Street London SE1 9LX to 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG on 20 August 2015	View PDF Registered office address changed from 58-60 Stamford Street London SE1 9LX to 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-07 - link opens in a new window - 1 page (1 page)
18 Jun 2015	CERTNM	Company name changed toni & guy (chesterfield) LIMITED\certificate issued on 18/06/15 RES15 ‐ Change company name resolution on 2015-05-18	View PDF Company name changed toni & guy (chesterfield) LIMITED\certificate issued on 18/06/15 RES15 ‐ Change company name resolution on 2015-05-18 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 20,000	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 20,000	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
26 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
06 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Oct 2009	TM02	Termination of appointment of Rupert Berrow as a secretary	View PDF Termination of appointment of Rupert Berrow as a secretary - link opens in a new window - 1 page (1 page)
14 Oct 2009	TM02	Termination of appointment of John Miller as a secretary	View PDF Termination of appointment of John Miller as a secretary - link opens in a new window - 1 page (1 page)
06 Oct 2009	AD01	Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009	View PDF Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009 - link opens in a new window - 1 page (1 page)

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