TEDDY TOO ONE LIMITED filing history - Find and update company information

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TEDDY TOO ONE LIMITED

Company number 04560579

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2021	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 - 15 pages (15 pages)
17 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 9 June 2021	View PDF Liquidators' statement of receipts and payments to 9 June 2021 - link opens in a new window - 14 pages (14 pages)
25 Jun 2020	AD01	Registered office address changed from Hilton Consulting, 119 the Hub 300 Kensal Road London W10 5BE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 25 June 2020	View PDF Registered office address changed from Hilton Consulting, 119 the Hub 300 Kensal Road London W10 5BE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-10 - link opens in a new window - 1 page (1 page)
23 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages)
07 Mar 2019	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages)
07 Mar 2019	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 8 pages (8 pages)
07 Mar 2019	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	CERTNM	Company name changed teddy\certificate issued on 07/03/19
18 Dec 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 11/10/2017	View PDF Second filing of Confirmation Statement dated 11/10/2017 - link opens in a new window - 9 pages (9 pages)
20 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 11/10/2016	View PDF Second filing of Confirmation Statement dated 11/10/2016 - link opens in a new window - 9 pages (9 pages)
20 Aug 2018	RP04AR01	Second filing of the annual return made up to 11 October 2015	View PDF Second filing of the annual return made up to 11 October 2015 - link opens in a new window - 22 pages (22 pages)
20 Aug 2018	RP04AR01	Second filing of the annual return made up to 11 October 2014	View PDF Second filing of the annual return made up to 11 October 2014 - link opens in a new window - 22 pages (22 pages)
20 Aug 2018	RP04AR01	Second filing of the annual return made up to 11 October 2013	View PDF Second filing of the annual return made up to 11 October 2013 - link opens in a new window - 22 pages (22 pages)
20 Aug 2018	RP04AR01	Second filing of the annual return made up to 11 October 2012	View PDF Second filing of the annual return made up to 11 October 2012 - link opens in a new window - 22 pages (22 pages)
20 Aug 2018	RP04AR01	Second filing of the annual return made up to 11 October 2011	View PDF Second filing of the annual return made up to 11 October 2011 - link opens in a new window - 22 pages (22 pages)
20 Aug 2018	RP04AR01	Second filing of the annual return made up to 11 October 2010	View PDF Second filing of the annual return made up to 11 October 2010 - link opens in a new window - 22 pages (22 pages)
27 Oct 2017	AA01	Current accounting period extended from 30 April 2017 to 31 October 2017	View PDF Current accounting period extended from 30 April 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)

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