TOLLWAY HOLDINGS LIMITED filing history - Find and update company information

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TOLLWAY HOLDINGS LIMITED

Company number 03724230

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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)
16 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2023	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 - 7 pages (7 pages)
01 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 2 December 2022	View PDF Liquidators' statement of receipts and payments to 2 December 2022 - link opens in a new window - 6 pages (6 pages)
17 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 2 December 2021	View PDF Liquidators' statement of receipts and payments to 2 December 2021 - link opens in a new window - 6 pages (6 pages)
09 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 2 December 2020	View PDF Liquidators' statement of receipts and payments to 2 December 2020 - link opens in a new window - 6 pages (6 pages)
30 Dec 2019	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 30 December 2019	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-03 - link opens in a new window - 1 page (1 page)
27 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
03 Jun 2019	CH01	Director's details changed for Steve Barth on 1 January 2019	View PDF Director's details changed for Steve Barth on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	CS01	Confirmation statement made on 2 March 2019 with updates	View PDF Confirmation statement made on 2 March 2019 with updates - link opens in a new window - 8 pages (8 pages)
04 Mar 2019	ANNOTATION	Rectified The CH01 was removed from the public record on the 30/04/2019 as the information was factually inaccurate of was derived from something factually inaccurate.
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
15 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2018	TM01	Termination of appointment of Peter Trent as a director on 1 February 2018	View PDF Termination of appointment of Peter Trent as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
17 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 10 pages (10 pages)
16 Jan 2017	CH01	Director's details changed for Peter Trent on 10 January 2017	View PDF Director's details changed for Peter Trent on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
29 Apr 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 39,997,827.1594	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 39,997,827.1594 - link opens in a new window - 19 pages (19 pages)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
15 Jul 2015	CH01	Director's details changed for Peter Trent on 1 October 2014	View PDF Director's details changed for Peter Trent on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 39,997,827.1594	View PDF Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 39,997,827.1594 - link opens in a new window - 18 pages (18 pages)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)

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