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TONY'S DELICATESSEN LTD

Company number 04658779

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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)
22 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Apr 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 2
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Nov 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
04 Apr 2013 CH01 Director's details changed for Nelio Figueira on 6 February 2013
04 Apr 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
27 Nov 2012 AP01 Appointment of Nelio Figueira as a director
23 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
06 Nov 2012 CERTNM Company name changed olimpic games (london) LIMITED\certificate issued on 06/11/12
  • RES15 ‐ Change company name resolution on 2012-10-31
  • NM01 ‐ Change of name by resolution
31 Oct 2012 AD01 Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW on 31 October 2012
16 Jul 2012 TM01 Termination of appointment of Graham Cowan as a director
16 Jul 2012 TM01 Termination of appointment of Access Nominees Limited as a director
16 Jul 2012 TM02 Termination of appointment of Access Registrars Limited as a secretary
18 Apr 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
16 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
19 Apr 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
09 Dec 2010 AP01 Appointment of Mr Graham Michael Cowan as a director
11 Nov 2010 AA Full accounts made up to 28 February 2010
15 Apr 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
15 Apr 2010 CH02 Director's details changed for Access Nominees Limited on 1 January 2010
15 Apr 2010 CH04 Secretary's details changed for Access Registrars Limited on 1 January 2010
02 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
08 Apr 2009 363a Return made up to 06/02/09; full list of members