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TONER GRAHAM LIMITED

Company number 05462305

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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)
09 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 May 2021	LIQ03	Liquidators' statement of receipts and payments to 18 March 2021	View PDF Liquidators' statement of receipts and payments to 18 March 2021 - link opens in a new window - 14 pages (14 pages)
18 Jun 2020	AD01	Registered office address changed from Apple Market House 17 Union Street Kingston upon Thames Surrey KT1 1RR to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 18 June 2020	View PDF Registered office address changed from Apple Market House 17 Union Street Kingston upon Thames Surrey KT1 1RR to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-19 - link opens in a new window - 1 page (1 page)
16 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
16 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AD02	Register inspection address has been changed to Apple Market House 17 Union Street Kingston KT1 1RR	View PDF Register inspection address has been changed to Apple Market House 17 Union Street Kingston KT1 1RR - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with updates	View PDF Confirmation statement made on 24 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 443,000	View PDF Statement of capital following an allotment of shares on 29 November 2019 GBP 443,000 - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	CH01	Director's details changed for Mr Olivier Thirot on 27 September 2019	View PDF Director's details changed for Mr Olivier Thirot on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 16 pages (16 pages)
06 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	PSC02	Notification of Kelly Services (Uk) Limited as a person with significant control on 6 April 2016	View PDF Notification of Kelly Services (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	PSC07	Cessation of Kelly Services, Inc. as a person with significant control on 6 April 2016	View PDF Cessation of Kelly Services, Inc. as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
15 Oct 2018	CH01	Director's details changed for Mrs Berendina Koolhaas on 15 October 2018	View PDF Director's details changed for Mrs Berendina Koolhaas on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
18 Jul 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	TM02	Termination of appointment of Agnes Panga as a secretary on 25 April 2018	View PDF Termination of appointment of Agnes Panga as a secretary on 25 April 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	AP03	Appointment of Mr Richard Bradley as a secretary on 25 April 2018	View PDF Appointment of Mr Richard Bradley as a secretary on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AP01	Appointment of Mr Richard Bradley as a director on 1 January 2018	View PDF Appointment of Mr Richard Bradley as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	AP03	Appointment of Mrs Agnes Panga as a secretary on 19 March 2018	View PDF Appointment of Mrs Agnes Panga as a secretary on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	TM02	Termination of appointment of Komi Dugblo as a secretary on 19 March 2018	View PDF Termination of appointment of Komi Dugblo as a secretary on 19 March 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2017	AA	Full accounts made up to 1 January 2017	View PDF Full accounts made up to 1 January 2017 - link opens in a new window - 17 pages (17 pages)

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