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TONI & GUY (QUEEN ST HOLDINGS) LIMITED

Company number 07376043

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-13
20 Nov 2013 CONNOT Change of name notice
04 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-priv att to shares 21/10/2013
25 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-21
25 Oct 2013 CONNOT Change of name notice
04 Jul 2013 AA Total exemption full accounts made up to 31 August 2012
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
Statement of capital on 2012-09-17
  • GBP 100
07 Jun 2012 AA Total exemption full accounts made up to 31 August 2011
23 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 100.00
25 Feb 2011 AD03 Register(s) moved to registered inspection location
25 Feb 2011 AD02 Register inspection address has been changed
25 Feb 2011 AA01 Current accounting period shortened from 30 September 2011 to 31 August 2011
25 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2010 NEWINC Incorporation