TOFFOLETTI LTD.
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 30/01/2530 January 2025 | Application to strike the company off the register |
| 24/08/2424 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 28/06/2428 June 2024 | Micro company accounts made up to 2024-03-31 |
| 26/06/2426 June 2024 | Previous accounting period extended from 2024-02-28 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-02-28 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 21/09/2221 September 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/06/2125 June 2021 | Micro company accounts made up to 2021-02-28 |
| 14/06/2114 June 2021 | Change of details for Mr Garry Pietro Toffoletti as a person with significant control on 2021-04-19 |
| 14/06/2114 June 2021 | Change of details for Mrs Tracey Jane Toffoletti as a person with significant control on 2021-04-19 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 25/11/1925 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 01/10/181 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 01/09/151 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE TOFFOLETTI / 24/11/2014 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 24/09/1424 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 29/09/1329 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/10/121 October 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 30/09/1230 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY PIETRO TOFFOLETTI / 02/06/2012 |
| 30/09/1230 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE TOFFOLETTI / 02/06/2012 |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 20/10/1120 October 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 1 MONTAGUE STREET ROTHESAY PA20 9DA |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 29/08/1029 August 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 29/08/1029 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE TOFFOLETTI / 29/08/2010 |
| 29/08/1029 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY PIETRO TOFFOLETTI / 29/08/2010 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 28/02/04 |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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