- Company Overview for TOLL PERISHABLES (UK) LIMITED (06953254)
- Filing history for TOLL PERISHABLES (UK) LIMITED (06953254)
- People for TOLL PERISHABLES (UK) LIMITED (06953254)
- Charges for TOLL PERISHABLES (UK) LIMITED (06953254)
- More for TOLL PERISHABLES (UK) LIMITED (06953254)
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) |
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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
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15 Sep 2017 | CAP-SS | Solvency Statement dated 15/09/17 | |
15 Sep 2017 | RESOLUTIONS |
Resolutions
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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
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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 |