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TONI & GUY (NUNEATON) LIMITED

Company number 05405146

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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 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2017 TM01 Termination of appointment of Nicola Albanese as a director on 3 December 2016
18 Jan 2017 TM01 Termination of appointment of Toni & Guy Leamington Spa Limited as a director on 18 January 2017
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 60,000
08 Apr 2016 CH01 Director's details changed for Nicola Albanese on 29 March 2016
08 Apr 2016 CH02 Director's details changed for Toni & Guy Leamington Spa Limited on 29 March 2016
26 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Apr 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
31 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 60,000
27 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 60,000
03 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
19 Mar 2012 AA Total exemption full accounts made up to 31 August 2011
28 Apr 2011 AA Total exemption full accounts made up to 31 August 2010
11 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
07 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
08 Feb 2010 AA Total exemption full accounts made up to 31 August 2009
13 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
20 Oct 2009 TM02 Termination of appointment of Rupert Berrow as a secretary
14 Oct 2009 TM02 Termination of appointment of John Miller as a secretary