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TOFT INVESTMENTS LIMITED

Company number 11668389

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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)
03 Mar 2022 TM01 Termination of appointment of Abbey King Khawaja as a director on 31 December 2020
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2021 TM01 Termination of appointment of a director
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
05 Nov 2020 PSC07 Cessation of Abbey King Khawaja as a person with significant control on 24 August 2020
05 Nov 2020 PSC01 Notification of Saiel Dawood Galaria as a person with significant control on 24 August 2020
05 Nov 2020 TM02 Termination of appointment of Alan Peter Howard as a secretary on 29 October 2020
05 Nov 2020 TM01 Termination of appointment of Alan Peter Howard as a director on 8 September 2020
05 Nov 2020 AP01 Appointment of Mr Saiel Dawood Galaria as a director on 8 September 2020
05 Nov 2020 AD01 Registered office address changed from 8 Lynwood Close Ferndown, Dorset BH22 9TD England to 15a New Barn Street London E13 8JZ on 5 November 2020
08 Sep 2020 TM01 Termination of appointment of Saiel Dawood Galaria as a director on 7 September 2020
24 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
06 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
03 Jul 2020 AP01 Appointment of Mr Saiel Dawood Galaria as a director on 3 July 2020
31 Mar 2020 TM01 Termination of appointment of Humera Rashid as a director on 27 March 2020
31 Mar 2020 AP01 Appointment of Mr Abbey King Khawaja as a director on 27 March 2020
31 Mar 2020 AP01 Appointment of Mr Alan Peter Howard as a director on 27 March 2020
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
23 Aug 2019 TM01 Termination of appointment of Abbey King Khawaja as a director on 23 August 2019
23 Aug 2019 AP01 Appointment of Ms Humera Rashid as a director on 23 August 2019
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
28 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-25
23 Jan 2019 PSC07 Cessation of Surik Sergey Khachatryan as a person with significant control on 13 January 2019