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TONI & GUY (MILL HILL) LIMITED

Company number 05449396

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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 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2013 DS01 Application to strike the company off the register
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Jun 2013 AD01 Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on 4 June 2013
07 Mar 2013 CH01 Director's details changed for Karen Balducci on 7 March 2013
27 Jun 2012 TM01 Termination of appointment of Michael Binder as a director on 31 May 2012
14 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
Statement of capital on 2012-06-14
  • GBP 60,000
14 Jun 2012 AD02 Register inspection address has been changed from The Old Boardroom Collett Road Ware Hertfordhire SG12 7LR United Kingdom
14 Jun 2012 AD03 Register(s) moved to registered inspection location
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
27 May 2011 CH01 Director's details changed for Michael Binder on 10 May 2011
27 May 2011 CH01 Director's details changed for Karen Balducci on 10 May 2011
27 May 2011 AD04 Register(s) moved to registered office address
15 Feb 2011 AD02 Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 May 2010 AA Total exemption full accounts made up to 31 August 2009
21 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
13 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
14 Oct 2009 TM02 Termination of appointment of John Miller as a secretary
14 Oct 2009 TM02 Termination of appointment of Rupert Berrow as a secretary
06 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009