- Company Overview for TOOLBAY LIMITED (04955925)
- Filing history for TOOLBAY LIMITED (04955925)
- People for TOOLBAY LIMITED (04955925)
- More for TOOLBAY LIMITED (04955925)
| 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) |
|---|---|---|---|
| 01 Mar 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Dec 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Dec 2021 | DS01 | Application to strike the company off the register | |
| 25 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 19 Oct 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 15 Oct 2020 | CS01 | Confirmation statement made on 10 October 2020 with updates | |
| 29 Apr 2020 | AD01 | Registered office address changed from Studio 2, the Cottage Ladbroke Southam Warwickshire CV47 2BT England to 2 Weighbridge Drive Bishops Itchington Southam CV47 2EE on 29 April 2020 | |
| 29 Apr 2020 | CH01 | Director's details changed for Mr Allan Hague Ballard on 29 April 2020 | |
| 29 Apr 2020 | PSC04 | Change of details for Mr Allan Hague Ballard as a person with significant control on 29 April 2020 | |
| 10 Oct 2019 | CS01 | Confirmation statement made on 10 October 2019 with no updates | |
| 30 Jul 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 10 Oct 2018 | CS01 | Confirmation statement made on 10 October 2018 with no updates | |
| 29 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 12 Oct 2017 | CS01 | Confirmation statement made on 12 October 2017 with no updates | |
| 31 Aug 2017 | AD01 | Registered office address changed from The Counting House High Street Lutterworth Leicestershire LE17 4AY to Studio 2, the Cottage Ladbroke Southam Warwickshire CV47 2BT on 31 August 2017 | |
| 30 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 20 Oct 2016 | CS01 | Confirmation statement made on 12 October 2016 with updates | |
| 22 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 29 Oct 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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| 29 Oct 2015 | AD01 | Registered office address changed from Unit 7, 8 & 9 Insight Park Welsh Road East Southam Warwickshire CV47 1NE England to The Counting House High Street Lutterworth Leicestershire LE17 4AY on 29 October 2015 | |
| 29 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 22 Apr 2015 | TM01 | Termination of appointment of Jonathan Charles Hadfield as a director on 31 March 2015 | |
| 22 Apr 2015 | AD01 | Registered office address changed from Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Unit 7, 8 & 9 Insight Park Welsh Road East Southam Warwickshire CV47 1NE on 22 April 2015 | |
| 28 Oct 2014 | CH01 | Director's details changed for Mr Allan Hague Ballard on 28 October 2014 | |
| 28 Oct 2014 | CH01 | Director's details changed for Jonathan Charles Hadfield on 28 October 2014 |