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TONI & GUY (BEXLEYHEATH) LIMITED

Company number 07043968

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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)
16 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2014 AD01 Registered office address changed from 58-60 Stamford Street London SE1 9LX on 28 January 2014
24 Jan 2014 4.20 Statement of affairs with form 4.19
24 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Jan 2014 600 Appointment of a voluntary liquidator
20 Nov 2013 CH01 Director's details changed for Mrs Charlotte Fiona Shearing on 15 October 2009
04 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 40,000
23 Sep 2013 TM01 Termination of appointment of Gina Maria Vermilio as a director on 19 September 2013
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
07 Jun 2012 AA Total exemption full accounts made up to 31 August 2011
24 Oct 2011 CH01 Director's details changed for Mrs Charlotte Fiona Ping on 15 October 2009
21 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
01 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
20 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Miss Gina Maria Vermilio on 20 September 2010
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 40,000
30 Mar 2010 AD03 Register(s) moved to registered inspection location
30 Mar 2010 AD02 Register inspection address has been changed
30 Mar 2010 AA01 Current accounting period shortened from 31 October 2010 to 31 August 2010
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
15 Oct 2009 NEWINC Incorporation