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TYKE PETROLEUM (GOOLE) LIMITED

Company number 01598830

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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)
03 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
03 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 12 October 2023
10 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 12 October 2022
31 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 12 October 2021
30 Nov 2020 AD01 Registered office address changed from Central Chambers 45-47 Albert Street Rugby Warwickshire CV21 2SG to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 30 November 2020
12 Nov 2020 600 Appointment of a voluntary liquidator
12 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-13
12 Nov 2020 LIQ01 Declaration of solvency
24 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
21 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
11 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
01 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with updates
28 Nov 2018 AP03 Appointment of Theresa Anne Foster as a secretary on 23 August 2018
28 Nov 2018 TM01 Termination of appointment of George Nigel Anthony Foster as a director on 23 August 2018
28 Nov 2018 PSC07 Cessation of George Nigel Anthony Foster as a person with significant control on 23 August 2018
28 Nov 2018 TM02 Termination of appointment of George Nigel Anthony Foster as a secretary on 23 August 2018
23 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
08 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
03 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
29 Jun 2016 CH01 Director's details changed for George Nigel Anthony Foster on 26 June 2016
28 Jun 2016 CH01 Director's details changed for Theresa Anne Foster on 26 June 2016
05 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100