THE TOY PLANET LTD

Company Documents

DateDescription
04/03/254 March 2025 Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 2025-03-04

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31/01/2531 January 2025 Liquidators' statement of receipts and payments to 2024-12-06

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14/12/2314 December 2023 Registered office address changed from Unit 7, King's Walk Limborough Road Wantage OX12 9AJ England to 67 Grosvenor Street Mayfair London W1K 3JN on 2023-12-14

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Statement of affairs

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12/12/2312 December 2023 Appointment of a voluntary liquidator

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12/12/2312 December 2023 Resolutions

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02/12/232 December 2023 Compulsory strike-off action has been suspended

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02/12/232 December 2023 Compulsory strike-off action has been suspended

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-09-30

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13/09/2213 September 2022 Confirmation statement made on 2022-09-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/07/215 July 2021 Registered office address changed from 7 Mill Street Wantage OX12 9AB England to Unit 7, King's Walk Limborough Road Wantage OX12 9AJ on 2021-07-05

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25/03/2125 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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28/01/2028 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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05/06/195 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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14/09/1814 September 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 2 MILLFIELD LAMBOURN HUNGERFORD RG17 8YQ UNITED KINGDOM

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05/09/175 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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