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TYNEMOUNT LIMITED

Company number 01226791

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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)
02 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
26 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 17 November 2017	View PDF Liquidators' statement of receipts and payments to 17 November 2017 - link opens in a new window - 19 pages (19 pages)
01 Dec 2016	AD01	Registered office address changed from Unit 5 Northfield Farm Great Shefford Hungerford Berkshire RG17 7DQ to 24 Conduit Place London W2 1EP on 1 December 2016	View PDF Registered office address changed from Unit 5 Northfield Farm Great Shefford Hungerford Berkshire RG17 7DQ to 24 Conduit Place London W2 1EP on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-18 - link opens in a new window - 1 page (1 page)
30 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jul 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,110	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,110 - link opens in a new window - 5 pages (5 pages)
16 Dec 2015	AP01	Appointment of Mr John Kelvin Watson as a director on 1 July 2015	View PDF Appointment of Mr John Kelvin Watson as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
11 Aug 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,110	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,110 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
24 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,110	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,110 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	CH01	Director's details changed for Mr Richard David Macgregor on 1 January 2013	View PDF Director's details changed for Mr Richard David Macgregor on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
27 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
31 Jan 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2010	CH01	Director's details changed for Richard David Macgregor on 18 February 2010	View PDF Director's details changed for Richard David Macgregor on 18 February 2010 - link opens in a new window - 2 pages (2 pages)

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