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TOE HOLDINGS LIMITED

Company number 04623973

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2016 DS01 Application to strike the company off the register
23 Mar 2016 AA Full accounts made up to 30 September 2015
01 Mar 2016 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016
18 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 December 2015
06 Jan 2016 TM01 Termination of appointment of Mark Martin Reid as a director on 24 December 2014
06 Jan 2016 TM01 Termination of appointment of Simon Roger Emblin as a director on 24 December 2014
06 Jan 2016 TM02 Termination of appointment of Simon Roger Emblin as a secretary on 24 December 2014
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/02/2016
16 Jun 2015 CH01 Director's details changed for Dr Simon Roger Emblin on 11 June 2015
16 Jun 2015 CH03 Secretary's details changed for Dr Simon Roger Emblin on 11 June 2015
20 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
08 Jan 2015 AA Full accounts made up to 31 March 2014
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10,000
09 Jul 2014 CH03 Secretary's details changed for Dr Simon Roger Emblin on 27 June 2014
02 Jul 2014 CH01 Director's details changed for Dr Simon Roger Emblin on 27 June 2014
14 Apr 2014 AD01 Registered office address changed from , 52 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1HN on 14 April 2014
06 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10,000
27 Dec 2013 AA Full accounts made up to 31 March 2013
02 Oct 2013 AP01 Appointment of Miss Aoife Mary Reid as a director
31 Dec 2012 AA Full accounts made up to 31 March 2012
31 Dec 2012 AR01 Annual return made up to 23 December 2012 with full list of shareholders
23 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011