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TOAD PRODUCTIONS LIMITED

Company number 07633556

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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)
14 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 11 August 2019
30 Jan 2019 AD01 Registered office address changed from C/O Kcbs Llp 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 January 2019
25 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 11 August 2018
16 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 11 August 2017
23 Aug 2016 4.20 Statement of affairs with form 4.19
23 Aug 2016 600 Appointment of a voluntary liquidator
23 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12
26 Jul 2016 AD01 Registered office address changed from 78 Mill Lane London NW6 1JZ England to C/O Kcbs Llp 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 26 July 2016
13 Jul 2016 CH01 Director's details changed for Mr John Douglas Torode on 1 May 2016
27 May 2016 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 78 Mill Lane London NW6 1JZ on 27 May 2016
29 Feb 2016 AA01 Previous accounting period shortened from 29 May 2015 to 28 May 2015
30 Sep 2015 CH01 Director's details changed for Mr John Douglas Torode on 25 September 2015
17 Jul 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
17 Jul 2015 CH01 Director's details changed for Mr John Douglas Torode on 10 August 2014
17 May 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Mar 2015 CH01 Director's details changed for Mr John Douglas Torode on 10 March 2015
27 Feb 2015 AA01 Previous accounting period shortened from 30 May 2014 to 29 May 2014
17 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
04 Jun 2014 AA Partial exemption accounts made up to 31 May 2013
28 Feb 2014 AA01 Previous accounting period shortened from 31 May 2013 to 30 May 2013
03 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
26 Feb 2013 CH01 Director's details changed for Mr John Torode on 24 May 2012
15 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012