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TOLL PERISHABLES (UK) LIMITED

Company number 06953254

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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)
29 Jun 2021 AD01 Registered office address changed from Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR to 672 Spur Road North Feltham Trading Estate Feltham Middlesex TW14 0SL on 29 June 2021
14 Mar 2019 AC92 Restoration by order of the court
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2017 DS01 Application to strike the company off the register
15 Sep 2017 SH20 Statement by Directors
15 Sep 2017 SH19 Statement of capital on 15 September 2017
  • GBP 1
15 Sep 2017 CAP-SS Solvency Statement dated 15/09/17
15 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Aug 2017 MR04 Satisfaction of charge 1 in full
16 Aug 2017 MR04 Satisfaction of charge 2 in full
14 Aug 2017 CH01 Director's details changed for Mr Bruce James Chaplin on 1 August 2017
31 May 2017 TM01 Termination of appointment of Paul William Coutts as a director on 31 May 2017
29 Mar 2017 CH01 Director's details changed for Mr Bruce James Chaplin on 18 March 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
28 Feb 2017 AP01 Appointment of Mr Bruce James Chaplin as a director on 17 February 2017
28 Feb 2017 TM01 Termination of appointment of John David Eyre as a director on 17 February 2017
14 Dec 2016 AA01 Current accounting period extended from 31 March 2016 to 31 December 2016
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
11 Feb 2016 AA Full accounts made up to 30 June 2015
23 Nov 2015 AP01 Appointment of Mr John David Eyre as a director on 30 September 2015
22 Sep 2015 TM01 Termination of appointment of Stephen Buckerfield as a director on 19 August 2015
22 Sep 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
12 Jun 2015 AA Full accounts made up to 30 June 2014