- Company Overview for TYBURN TOBACCO COMPANY LIMITED (00944613)
- Filing history for TYBURN TOBACCO COMPANY LIMITED (00944613)
- People for TYBURN TOBACCO COMPANY LIMITED (00944613)
- More for TYBURN TOBACCO COMPANY LIMITED (00944613)
| 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) |
|---|---|---|---|
| 27 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Oct 2014 | DS01 | Application to strike the company off the register | |
| 27 Dec 2013 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
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| 23 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
| 21 Dec 2012 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders | |
| 22 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
| 26 Aug 2011 | AA | Accounts made up to 31 December 2010 | |
| 31 Dec 2010 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
| 06 Oct 2010 | AA | Accounts made up to 31 December 2009 | |
| 02 Mar 2010 | TM01 | Termination of appointment of Charles Krombach as a director | |
| 23 Feb 2010 | AP01 | Appointment of Marc Wagener as a director | |
| 11 Jan 2010 | AA | Accounts made up to 31 December 2008 | |
| 06 Jan 2010 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Charles Krombach on 1 October 2009 | |
| 05 Jan 2010 | CH01 | Director's details changed for Jacques Bauer on 1 October 2009 | |
| 04 Jan 2010 | CH04 | Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009 | |
| 17 Dec 2008 | 363a | Return made up to 10/12/08; full list of members | |
| 13 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
| 11 Dec 2007 | 363a | Return made up to 10/12/07; full list of members | |
| 21 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
| 12 Dec 2006 | 363a | Return made up to 10/12/06; full list of members | |
| 12 Dec 2006 | 353 | Location of register of members | |
| 07 Mar 2006 | AA | Accounts made up to 31 December 2005 |