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TOZE LIMITED

Company number 10685273

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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)
02 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2024	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 - 10 pages (10 pages)
19 Dec 2022	AD01	Registered office address changed from 99 the Avenue London N10 2QG United Kingdom to 5/7 Ravensbourne Road Bromley BR1 1NH on 19 December 2022	View PDF Registered office address changed from 99 the Avenue London N10 2QG United Kingdom to 5/7 Ravensbourne Road Bromley BR1 1NH on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-09 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2022	CERTNM	Company name changed butterwire LIMITED\certificate issued on 22/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-11	View PDF Company name changed butterwire LIMITED\certificate issued on 22/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-11 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 24 pages (24 pages)
05 Apr 2020	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 150.53136	View PDF Statement of capital following an allotment of shares on 22 November 2019 GBP 150.53136 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 141.22041	View PDF Statement of capital following an allotment of shares on 22 November 2019 GBP 141.22041 - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 23 pages (23 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 141.22	View PDF Statement of capital following an allotment of shares on 19 October 2018 GBP 141.22 - link opens in a new window - 8 pages (8 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 24/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 24/09/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
31 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	SH02	Sub-division of shares on 24 September 2018	View PDF Sub-division of shares on 24 September 2018 - link opens in a new window - 6 pages (6 pages)
02 Jul 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 125.8	View PDF Statement of capital following an allotment of shares on 21 March 2018 GBP 125.8 - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 119	View PDF Statement of capital following an allotment of shares on 23 February 2018 GBP 119 - link opens in a new window - 3 pages (3 pages)

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