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TOLLBRAE LIMITED

Company number 07905840

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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)
22 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 9 August 2020	View PDF Liquidators' statement of receipts and payments to 9 August 2020 - link opens in a new window - 10 pages (10 pages)
13 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 9 August 2019	View PDF Liquidators' statement of receipts and payments to 9 August 2019 - link opens in a new window - 10 pages (10 pages)
18 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 9 August 2018	View PDF Liquidators' statement of receipts and payments to 9 August 2018 - link opens in a new window - 10 pages (10 pages)
27 Sep 2017	TM01	Termination of appointment of Craig Parsons as a director on 1 September 2017	View PDF Termination of appointment of Craig Parsons as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AD02	Register inspection address has been changed to 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY	View PDF Register inspection address has been changed to 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AD01	Registered office address changed from Park Mill Clayton West Huddersfield HD8 9QQ to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 September 2017	View PDF Registered office address changed from Park Mill Clayton West Huddersfield HD8 9QQ to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-10 - link opens in a new window - 1 page (1 page)
07 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Aug 2017	MR04	Satisfaction of charge 079058400003 in full	View PDF Satisfaction of charge 079058400003 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	MR04	Satisfaction of charge 079058400002 in full	View PDF Satisfaction of charge 079058400002 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	MR04	Satisfaction of charge 079058400005 in full	View PDF Satisfaction of charge 079058400005 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	MR04	Satisfaction of charge 079058400004 in full	View PDF Satisfaction of charge 079058400004 in full - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 19 pages (19 pages)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jul 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 15 pages (15 pages)
27 Apr 2016	MR01	Registration of charge 079058400005, created on 27 April 2016	View PDF Registration of charge 079058400005, created on 27 April 2016 - link opens in a new window - 54 pages (54 pages)
11 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Sep 2015	AP04	Appointment of Marrons Consultancies Limited as a secretary on 11 September 2015	View PDF Appointment of Marrons Consultancies Limited as a secretary on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	TM01	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015	View PDF Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AP01	Appointment of Mr Craig Parsons as a director on 8 September 2015	View PDF Appointment of Mr Craig Parsons as a director on 8 September 2015 - link opens in a new window - 2 pages (2 pages)

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