- Company Overview for TONI & GUY (BEXLEYHEATH) LIMITED (07043968)
- Filing history for TONI & GUY (BEXLEYHEATH) LIMITED (07043968)
- People for TONI & GUY (BEXLEYHEATH) LIMITED (07043968)
- Charges for TONI & GUY (BEXLEYHEATH) LIMITED (07043968)
- Insolvency for TONI & GUY (BEXLEYHEATH) LIMITED (07043968)
- More for TONI & GUY (BEXLEYHEATH) LIMITED (07043968)
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
|
|
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
|
|
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
|
|
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 |