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TONI & GUY (CROYDON) LIMITED

Company number 06506319

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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)
04 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jul 2013 4.68 Liquidators' statement of receipts and payments to 18 May 2013
04 Jul 2012 4.68 Liquidators' statement of receipts and payments to 18 May 2012
25 May 2011 4.20 Statement of affairs with form 4.19
25 May 2011 600 Appointment of a voluntary liquidator
25 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 May 2011 AD01 Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on 9 May 2011
04 May 2011 AP01 Appointment of Mr Rupert William Leslie Berrow as a director
04 May 2011 TM01 Termination of appointment of Daniel Morrissey as a director
04 May 2011 AP01 Appointment of Mr Giuseppe Toni Mascolo as a director
18 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
Statement of capital on 2011-03-18
  • GBP 1
23 Feb 2011 TM01 Termination of appointment of Anne Morrissey as a director
02 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
09 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
12 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
22 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
14 Oct 2009 TM02 Termination of appointment of Rupert Berrow as a secretary
13 Oct 2009 TM02 Termination of appointment of John Miller as a secretary
06 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009
17 Aug 2009 225 Accounting reference date shortened from 28/02/2009 to 31/08/2008
03 Mar 2009 363a Return made up to 18/02/09; full list of members
01 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2008 288b Appointment terminated director instant companies LIMITED