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TONI & GUY (STOCKTON) LIMITED

Company number 04969281

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
Statement of capital on 2012-12-04
  • GBP 40,000
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2012 SOAS(A) Voluntary strike-off action has been suspended
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2012 DS01 Application to strike the company off the register
30 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
28 Apr 2011 AA Total exemption full accounts made up to 31 August 2010
03 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
14 Apr 2010 AA Total exemption full accounts made up to 31 August 2009
04 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Emma Louise Mcnally on 1 October 2009
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
09 Oct 2009 TM02 Termination of appointment of John Miller as a secretary
09 Oct 2009 TM02 Termination of appointment of Rupert Berrow as a secretary
09 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL on 9 October 2009
02 Apr 2009 AA Total exemption full accounts made up to 31 August 2008
26 Nov 2008 363a Return made up to 19/11/08; full list of members
13 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
29 Nov 2007 363a Return made up to 19/11/07; full list of members
14 Mar 2007 288c Secretary's particulars changed
21 Dec 2006 123 Nc inc already adjusted 20/10/06
21 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital