Company Results (links open in a new window)
|
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)
|
|
13 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
01 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
|
|
|
19 Oct 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
17 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
04 Oct 2023 |
DS01 |
Application to strike the company off the register
|
|
|
05 Sep 2023 |
TM01 |
Termination of appointment of Mark Ayre as a director on 18 August 2023
|
|
|
14 Mar 2023 |
TM01 |
Termination of appointment of Richard Lek as a director on 1 March 2023
|
|
|
14 Mar 2023 |
AD02 |
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
|
|
|
25 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2022
|
|
|
17 Jan 2023 |
PSC05 |
Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 22 March 2022
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
02 Dec 2022 |
AP01 |
Appointment of Mr Michael Anderton as a director on 9 November 2022
|
|
|
01 Dec 2022 |
TM01 |
Termination of appointment of Andrew John Ellis as a director on 1 October 2022
|
|
|
01 Dec 2022 |
TM01 |
Termination of appointment of Richard Hilton Jones as a director on 1 October 2022
|
|
|
01 Dec 2022 |
AP01 |
Appointment of Mr Richard Lek as a director on 9 November 2022
|
|
|
17 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
|
|
|
30 Jun 2022 |
AD02 |
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
|
|
|
24 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
07 Feb 2022 |
PSC07 |
Cessation of Mcdowall Holdings Limited as a person with significant control on 4 November 2021
|
|
|
07 Feb 2022 |
PSC02 |
Notification of Tyco Holdings (Uk) Limited as a person with significant control on 4 November 2021
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/01/2023.
|
|
|
16 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
14 Apr 2020 |
TM01 |
Termination of appointment of David Pugh as a director on 31 March 2020
|
|
|
14 Apr 2020 |
AP01 |
Appointment of Mr Richard Hilton Jones as a director on 31 March 2020
|
|