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TOTO SOUTHEND LIMITED

Company number 05759053

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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)
19 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
29 Jan 2015	4.68	Liquidators' statement of receipts and payments to 17 December 2014	View PDF Liquidators' statement of receipts and payments to 17 December 2014 - link opens in a new window - 11 pages (11 pages)
06 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
27 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Nov 2013	AD01	Registered office address changed from 23a Craven Terrace London W2 3QH on 29 November 2013	View PDF Registered office address changed from 23a Craven Terrace London W2 3QH on 29 November 2013 - link opens in a new window - 1 page (1 page)
30 May 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 100	View PDF Annual return made up to 28 March 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	TM01	Termination of appointment of Michael Man as a director	View PDF Termination of appointment of Michael Man as a director - link opens in a new window - 1 page (1 page)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
06 Jun 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jun 2011	CH01	Director's details changed for Mr Michael Hing Fat Man on 1 May 2010	View PDF Director's details changed for Mr Michael Hing Fat Man on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2011	CH01	Director's details changed for Mr Ying Min Man on 1 May 2010	View PDF Director's details changed for Mr Ying Min Man on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2011	CH03	Secretary's details changed for Ms Pauline Yen Yen Sung on 1 May 2010	View PDF Secretary's details changed for Ms Pauline Yen Yen Sung on 1 May 2010 - link opens in a new window - 1 page (1 page)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 May 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2010 GBP 100 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AP01	Appointment of Mr Gan Man as a director	View PDF Appointment of Mr Gan Man as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	View PDF Annual return made up to 28 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	CH01	Director's details changed for Mr Michael Hing Fat Man on 1 October 2009	View PDF Director's details changed for Mr Michael Hing Fat Man on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Mr Ying Min Man on 1 October 2009	View PDF Director's details changed for Mr Ying Min Man on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	363a	Return made up to 28/03/09; full list of members	View PDF Return made up to 28/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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