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TONI & GUY (LIVERPOOL 2) LIMITED

Company number 04923494

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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)
05 May 2013 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jul 2012 4.68 Liquidators' statement of receipts and payments to 25 May 2012
03 Jun 2011 4.20 Statement of affairs with form 4.19
03 Jun 2011 600 Appointment of a voluntary liquidator
03 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-26
12 May 2011 AD01 Registered office address changed from , 58-60 Stamford Street, London, SE1 9LX, United Kingdom on 12 May 2011
10 May 2011 AD02 Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom
21 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
Statement of capital on 2010-10-21
  • GBP 40,000
26 May 2010 AA Total exemption full accounts made up to 31 August 2009
11 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Neil Thomas James on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Angela James on 1 October 2009
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
09 Oct 2009 TM02 Termination of appointment of John Miller as a secretary
09 Oct 2009 TM02 Termination of appointment of Rupert Berrow as a secretary
09 Oct 2009 AD01 Registered office address changed from , 19 Doughty Street, London, WC1N 2PL on 9 October 2009
16 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
21 Oct 2008 363a Return made up to 07/10/08; full list of members
22 Sep 2008 AA Total exemption full accounts made up to 31 August 2007
23 Oct 2007 363a Return made up to 07/10/07; full list of members
18 May 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Mar 2007 288c Secretary's particulars changed
22 Nov 2006 288b Secretary resigned