- Company Overview for TONI & GUY (LIVERPOOL 2) LIMITED (04923494)
- Filing history for TONI & GUY (LIVERPOOL 2) LIMITED (04923494)
- People for TONI & GUY (LIVERPOOL 2) LIMITED (04923494)
- Charges for TONI & GUY (LIVERPOOL 2) LIMITED (04923494)
- Insolvency for TONI & GUY (LIVERPOOL 2) LIMITED (04923494)
- More for TONI & GUY (LIVERPOOL 2) LIMITED (04923494)
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) |
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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
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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
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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 |