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TODD LTD

Company number 05803195

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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)
23 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2017	LIQ14	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 - 9 pages (9 pages)
01 Oct 2016	AD01	Registered office address changed from 2nd Floor 8 Charterhouse Buildings Goswell Road London EC1M 7AN to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 1 October 2016	View PDF Registered office address changed from 2nd Floor 8 Charterhouse Buildings Goswell Road London EC1M 7AN to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-16 - link opens in a new window - 1 page (1 page)
25 May 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Apr 2016	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)
07 Aug 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
09 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	MR01	Registration of charge 058031950002	View PDF Registration of charge 058031950002 - link opens in a new window - 17 pages (17 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
17 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	CH01	Director's details changed for Todd Dalton on 24 October 2012	View PDF Director's details changed for Todd Dalton on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
08 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 May 2012	AD02	Register inspection address has been changed from 1St Floor, 5 Bream's Buildings London EC4A 1DY United Kingdom	View PDF Register inspection address has been changed from 1St Floor, 5 Bream's Buildings London EC4A 1DY United Kingdom - link opens in a new window - 1 page (1 page)
08 May 2012	CH01	Director's details changed for Todd Dalton on 1 December 2011	View PDF Director's details changed for Todd Dalton on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AA01	Current accounting period shortened from 31 May 2012 to 30 April 2012	View PDF Current accounting period shortened from 31 May 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
27 Feb 2012	AD01	Registered office address changed from 1St Floor 5 Breams Building London EC4A 1DY on 27 February 2012	View PDF Registered office address changed from 1St Floor 5 Breams Building London EC4A 1DY on 27 February 2012 - link opens in a new window - 1 page (1 page)
06 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 - 7 pages (7 pages)
18 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 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 - 7 pages (7 pages)
19 Aug 2010	TM02	Termination of appointment of Antonia Sheedy as a secretary	View PDF Termination of appointment of Antonia Sheedy as a secretary - link opens in a new window - 1 page (1 page)

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