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TYNE TEES CASH & CARRY LIMITED

Company number 01524522

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2017 DS01 Application to strike the company off the register
25 May 2017 SH19 Statement of capital on 25 May 2017
  • GBP 1
25 May 2017 CAP-SS Solvency Statement dated 24/04/17
08 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2017 SH20 Statement by Directors
18 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
20 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
20 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 50,001
14 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
09 Sep 2015 AP03 Appointment of Mr Simon John Loveland as a secretary on 1 September 2015
09 Sep 2015 TM02 Termination of appointment of William Leonard Tomlinson as a secretary on 1 September 2015
21 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 50,001
17 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
17 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 50,001
07 Apr 2014 AP01 Appointment of Mr Scott Munro-Morris as a director
03 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
13 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
25 Sep 2012 AP03 Appointment of Mr William Leonard Tomlinson as a secretary
25 Sep 2012 TM02 Termination of appointment of Robert Upton as a secretary
18 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
29 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011