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TOBY LEISURE LIMITED

Company number 07079549

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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)
14 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Nov 2011 AD01 Registered office address changed from 290 Glossop Road Sheffield S10 2HS United Kingdom on 1 November 2011
28 Oct 2011 4.20 Statement of affairs with form 4.19
28 Oct 2011 600 Appointment of a voluntary liquidator
28 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-24
07 Mar 2011 AD01 Registered office address changed from Ellin House 42 Kingfield Road Nether Edge Sheffield South Yorkshire S11 9AS on 7 March 2011
25 Feb 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
Statement of capital on 2011-02-25
  • GBP 2
26 Aug 2010 TM02 Termination of appointment of Gillian Farrar as a secretary
28 May 2010 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 2
06 May 2010 TM02 Termination of appointment of Axholme Secretaries Limited as a secretary
06 May 2010 AD01 Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB United Kingdom on 6 May 2010
06 May 2010 AP03 Appointment of Gillian Wendy Farrar as a secretary
09 Apr 2010 AP01 Appointment of Mr Rabnawaz Khan as a director
05 Feb 2010 TM01 Termination of appointment of William Bark as a director
09 Dec 2009 AP04 Appointment of Axholme Secretaries Limited as a secretary
09 Dec 2009 AP01 Appointment of Mr William John Bark as a director
08 Dec 2009 TM01 Termination of appointment of Eileen Webster as a director
18 Nov 2009 NEWINC Incorporation