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T.Y.H.A. PROMOTIONS LIMITED

Company number 01555133

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2012 DS01 Application to strike the company off the register
15 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
Statement of capital on 2012-03-15
  • GBP 2
06 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
07 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Feb 2011 AP01 Appointment of Mr Arthur Vincent Bennett as a director
31 Jan 2011 AP03 Appointment of Mr Gareth James Turnbull as a secretary
31 Jan 2011 TM02 Termination of appointment of Susan Lambert as a secretary
23 Apr 2010 TM01 Termination of appointment of Samuel Bourne as a director
23 Apr 2010 AP01 Appointment of Mr Julian Marcus William Goldie as a director
22 Apr 2010 AD01 Registered office address changed from Evegate Park Barn Smeeth Ashford Kent TN25 6SX on 22 April 2010
12 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Colin Richard Watts on 2 October 2009
12 Feb 2010 CH01 Director's details changed for Timothy Julian Peter Coghlan on 2 October 2009
12 Feb 2010 CH01 Director's details changed for Simon Nicholas Haigh on 2 October 2009
12 Feb 2010 CH01 Director's details changed for Mr Paul Kevin Christopher Simpson on 2 October 2009
23 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
12 Feb 2009 363a Return made up to 09/02/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
11 Feb 2008 363a Return made up to 09/02/08; full list of members
05 Feb 2008 225 Accounting reference date extended from 31/03/08 to 30/06/08
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Feb 2007 363a Return made up to 09/02/07; full list of members