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TOAD HALL CONSULTANCIES LIMITED

Company number 03950240

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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)
08 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jun 2020 AD01 Registered office address changed from Toad Hall White Rose Lane Woking Surrey GU22 7LB to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 15 June 2020
08 Jun 2020 LIQ01 Declaration of solvency
08 Jun 2020 600 Appointment of a voluntary liquidator
08 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-26
18 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 28 August 2018
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
17 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
03 Dec 2017 AA01 Current accounting period extended from 28 February 2018 to 28 August 2018
26 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
22 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
30 Aug 2016 TM01 Termination of appointment of Lynda Anne Goldenberg as a director on 30 August 2016
24 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
24 Mar 2016 AD02 Register inspection address has been changed from C/O Michael Conn Goldsobel 24 Queen Anne Street London W1G 9AX England to Toad Hall White Rose Lane Woking Surrey GU22 7LB
13 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
14 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
01 May 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
13 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders