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TONI & GUY (LEASE MERRY HILL) LIMITED

Company number 05665958

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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)
12 Jun 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2017	TM01	Termination of appointment of Giuseppe Toni Mascolo as a director on 10 December 2017	View PDF Termination of appointment of Giuseppe Toni Mascolo as a director on 10 December 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages)
01 Mar 2017	AD01	Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 1 March 2017	View PDF Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 1 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AP01	Appointment of Sacha Maria Mascolo-Tarbuck as a director on 22 February 2016	View PDF Appointment of Sacha Maria Mascolo-Tarbuck as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
05 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 20,000	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
25 Mar 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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 20,000	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
27 May 2014	TM02	Termination of appointment of John Miller as a secretary	View PDF Termination of appointment of John Miller as a secretary - link opens in a new window - 1 page (1 page)
27 May 2014	TM02	Termination of appointment of Rupert Berrow as a secretary	View PDF Termination of appointment of Rupert Berrow as a secretary - link opens in a new window - 1 page (1 page)
20 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 20,000	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
07 Jun 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 15 pages (15 pages)
23 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 16 pages (16 pages)
19 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 15 pages (15 pages)
21 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 4 October 2010 GBP 20,000	View PDF Statement of capital following an allotment of shares on 4 October 2010 GBP 20,000 - link opens in a new window - 4 pages (4 pages)

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