Advanced company searchLink opens in new window

TONI & GUY (KETTERING) LIMITED

Company number 03995160

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2016 AP01 Appointment of Mrs Sacha Maria Mascolo-Tarbuck as a director on 3 August 2016
25 Feb 2016 SOAS(A) Voluntary strike-off action has been suspended
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2016 DS01 Application to strike the company off the register
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
08 Jun 2015 AA Full accounts made up to 31 August 2014
18 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 40,000
05 Jun 2014 AA Full accounts made up to 31 August 2013
20 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 40,000
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
12 Apr 2013 AA Full accounts made up to 31 August 2012
24 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
22 May 2012 AA Full accounts made up to 31 August 2011
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
01 Feb 2012 CC04 Statement of company's objects
01 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sect 175 09/01/2012
27 Jan 2012 TM01 Termination of appointment of Sara Lambert as a director
16 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 August 2010
21 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
26 Apr 2010 AA Full accounts made up to 31 August 2009
23 Mar 2010 TM01 Termination of appointment of Karen Smallman as a director
23 Mar 2010 AP01 Appointment of Elisa Salvatore as a director