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TOAST LEISURE LIMITED

Company number 06638411

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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)
10 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2012 4.68 Liquidators' statement of receipts and payments to 26 September 2012
10 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Nov 2011 600 Appointment of a voluntary liquidator
31 Oct 2011 AD01 Registered office address changed from 17 Nunnery Way Clifford Wetherby West Yorkshire LS23 6SL England on 31 October 2011
31 Oct 2011 4.20 Statement of affairs with form 4.19
31 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-27
25 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 200
15 May 2011 AD01 Registered office address changed from 17 Nunnery Way Clifford Wetherby West Yorkshire LS23 6SL England on 15 May 2011
15 May 2011 AD01 Registered office address changed from Suite 502 the Chambers 30 Park Place Leeds LS1 2SP United Kingdom on 15 May 2011
04 Apr 2011 TM01 Termination of appointment of David Mclean Birchall as a director
04 Apr 2011 CH01 Director's details changed for Mr Mark Clifford Raven on 1 January 2011
04 Apr 2011 CH03 Secretary's details changed for Mr Mark Clifford Raven on 1 January 2011
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
16 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Apr 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
05 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 September 2008
  • GBP 399
01 Oct 2009 363a Return made up to 04/07/09; full list of members
12 Feb 2009 288b Appointment Terminated Director william cooper
21 Oct 2008 288a Director appointed mark clifford raven
21 Oct 2008 288a Director appointed david birchall
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Jul 2008 NEWINC Incorporation