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TONI & GUY (VICTORIA 2) LIMITED

Company number 05459396

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2015 SOAS(A) Voluntary strike-off action has been suspended
22 Jun 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
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2015 DS01 Application to strike the company off the register
01 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100,000
17 Jun 2014 AA Full accounts made up to 31 August 2013
03 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100,000
31 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
24 May 2013 AA Full accounts made up to 31 August 2012
07 Jun 2012 CH01 Director's details changed for Heidi Elizabeth Teague on 30 July 2006
07 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
19 Mar 2012 AA Full accounts made up to 31 August 2011
27 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
29 Mar 2011 AA Full accounts made up to 31 August 2010
13 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 175 29/07/2010
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2010 CC04 Statement of company's objects
20 Aug 2010 TM01 Termination of appointment of Angela Ralph as a director
20 Aug 2010 CH01 Director's details changed for Heidi Elizabeth Teague on 30 July 2006
08 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
11 May 2010 AA 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
14 Oct 2009 TM02 Termination of appointment of Rupert Berrow as a secretary