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TONI & GUY (LAKESIDE) LIMITED

Company number 04646183

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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)
16 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 12 June 2020
04 Jul 2019 AD01 Registered office address changed from 58-60 Stamford Street London SE1 9LX to Office D Beresford House Town Quay Southampton SO14 2AQ on 4 July 2019
03 Jul 2019 LIQ02 Statement of affairs
03 Jul 2019 600 Appointment of a voluntary liquidator
03 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-13
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
15 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
06 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Apr 2017 CH01 Director's details changed for Miss Emma Jane O'neill on 6 October 2012
10 Apr 2017 CH01 Director's details changed for Miss Emma Jane O'neill on 15 February 2014
25 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
08 Jun 2016 AA Accounts for a small company made up to 31 August 2015
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 60,000
23 Jul 2015 AA Accounts for a small company made up to 31 August 2014
25 Mar 2015 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
30 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 60,000
20 Nov 2014 MISC Section 519
08 Jul 2014 AA Full accounts made up to 31 August 2013
03 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 60,000
03 Jun 2013 AA Full accounts made up to 31 August 2012
04 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders