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TOBY ZIEGLER LIMITED

Company number 08180011

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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)
04 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
04 May 2017 4.68 Liquidators' statement of receipts and payments to 30 March 2017
04 May 2017 4.71 Return of final meeting in a members' voluntary winding up
21 Apr 2016 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Begbies Traynor (Central) Llp Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 21 April 2016
20 Apr 2016 4.70 Declaration of solvency
20 Apr 2016 600 Appointment of a voluntary liquidator
20 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
29 Mar 2016 MR04 Satisfaction of charge 1 in full
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Sep 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
27 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 15 August 2012
  • GBP 100
16 Aug 2012 AP01 Appointment of Mr Tobias Mark Jerome Ziegler as a director
15 Aug 2012 TM01 Termination of appointment of Michael Clifford as a director
15 Aug 2012 NEWINC Incorporation