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JERMYN STREET TIE MAKERS LIMITED

Company number 01492563

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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)
27 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2020 TM01 Termination of appointment of Christopher Paul Banner as a director on 4 October 2020
08 Jun 2020 TM01 Termination of appointment of Marc Lombardo as a director on 24 May 2020
26 May 2020 AP01 Appointment of Mr Robert Schneiderman as a director on 12 May 2020
03 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2020 TM01 Termination of appointment of Geoffrey Quinn as a director on 25 February 2020
26 Feb 2020 TM02 Termination of appointment of Robert John Isaac as a secretary on 25 February 2020
26 Feb 2020 AP01 Appointment of Mr Christopher Paul Banner as a director on 25 February 2020
26 Feb 2020 AP01 Appointment of Mr Marc Lombardo as a director on 25 February 2020
21 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
22 Nov 2019 AA Accounts for a dormant company made up to 23 February 2019
22 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
24 Oct 2018 AA Accounts for a dormant company made up to 24 February 2018
23 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
28 Dec 2017 AA Accounts for a dormant company made up to 25 February 2017
20 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
01 Dec 2016 AA Accounts for a dormant company made up to 27 February 2016
29 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
05 Jan 2016 AA Accounts for a dormant company made up to 28 February 2015
26 Oct 2015 TM01 Termination of appointment of Mike Trotman as a director on 1 October 2015
28 Jan 2015 AA Accounts for a dormant company made up to 1 March 2014
21 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
22 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
17 Jan 2014 AP01 Appointment of Mike Trotman as a director