Advanced company searchLink opens in new window

TONI & GUY (METROCENTRE) LIMITED

Company number 04668944

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Nov 2011 4.20 Statement of affairs with form 4.19
01 Nov 2011 600 Appointment of a voluntary liquidator
01 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-19
13 Oct 2011 AD01 Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on 13 October 2011
11 Apr 2011 AA Total exemption full accounts made up to 31 August 2010
03 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
Statement of capital on 2011-03-03
  • GBP 80,000
26 Apr 2010 AA Total exemption full accounts made up to 31 August 2009
08 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
13 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
20 Oct 2009 TM02 Termination of appointment of Rupert Berrow as a secretary
13 Oct 2009 TM02 Termination of appointment of John Miller as a secretary
06 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009
22 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
03 Mar 2009 363a Return made up to 18/02/09; full list of members
21 Apr 2008 AA Total exemption full accounts made up to 31 August 2007
01 Mar 2008 363a Return made up to 18/02/08; full list of members
08 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
13 Mar 2007 288c Secretary's particulars changed
26 Feb 2007 363a Return made up to 18/02/07; full list of members
08 Dec 2006 288a New secretary appointed
22 Nov 2006 288b Secretary resigned
24 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association