TONY AND FAMILY INVESTMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Registered office address changed from 272a Commercial Way London SE15 1PU England to C/O Greenfield Recovery Ltd Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2025-08-15 |
| 15/08/2515 August 2025 New | Resolutions |
| 15/08/2515 August 2025 New | Statement of affairs |
| 15/08/2515 August 2025 New | Appointment of a voluntary liquidator |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 26/02/2426 February 2024 | Annual accounts for year ending 26 Feb 2024 |
| 21/11/2321 November 2023 | Micro company accounts made up to 2023-02-26 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 15/03/2315 March 2023 | Micro company accounts made up to 2022-02-26 |
| 26/02/2326 February 2023 | Annual accounts for year ending 26 Feb 2023 |
| 27/11/2227 November 2022 | Previous accounting period shortened from 2022-02-27 to 2022-02-26 |
| 26/02/2226 February 2022 | Annual accounts for year ending 26 Feb 2022 |
| 27/11/2127 November 2021 | Micro company accounts made up to 2021-02-27 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 27/02/2127 February 2021 | Annual accounts for year ending 27 Feb 2021 |
| 24/02/2124 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 27/02/20 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 27/02/2027 February 2020 | Annual accounts for year ending 27 Feb 2020 |
| 17/01/2017 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 27/02/19 |
| 30/11/1930 November 2019 | PREVSHO FROM 28/02/2019 TO 27/02/2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 27/02/1927 February 2019 | Annual accounts for year ending 27 Feb 2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAJUDEEN ADISA SHITTU |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 29/11/1629 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
| 20/09/1620 September 2016 | DISS40 (DISS40(SOAD)) |
| 17/09/1617 September 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 17/09/1617 September 2016 | REGISTERED OFFICE CHANGED ON 17/09/2016 FROM 1 CHAFFORD WAY GRAYS ESSEX RM16 2EJ |
| 13/09/1613 September 2016 | FIRST GAZETTE |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 15/06/1515 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/07/1418 July 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 26/03/1426 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM C/O 1 CHAFFORD WAY PO BOX RM16 2EJ 1 CHAFFORD WAY GRAYS ESSEX RM16 2EJ UNITED KINGDOM |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR OLUSOLA SHITTU |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR TAJUDEEN ADISA SHITTU |
| 27/02/1327 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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