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ALL TIED UP! LIMITED

Company number 02535419

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2020 DS01 Application to strike the company off the register
17 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
17 Sep 2019 TM02 Termination of appointment of Emma Jane Bartlett as a secretary on 17 September 2019
14 Jan 2019 AP03 Appointment of Mrs Emma Jane Bartlett as a secretary on 11 January 2019
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
09 Mar 2018 PSC01 Notification of Bryan Gordon Brown as a person with significant control on 5 January 2018
09 Mar 2018 PSC01 Notification of Tim James Brown as a person with significant control on 5 January 2018
09 Mar 2018 TM02 Termination of appointment of Ruth Ellen Brown as a secretary on 5 January 2018
05 Jan 2018 TM01 Termination of appointment of Sandra Mary Brown as a director on 4 January 2018
09 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
13 Jul 2017 AA Micro company accounts made up to 31 March 2017
12 Jun 2017 AD01 Registered office address changed from Woodside Bullockstone Road Herne Bay Kent CT6 7NW to Unit 66 the Oaks Business Park Invicta Way Manston CT12 5FD on 12 June 2017
31 May 2017 MR01 Registration of charge 025354190002, created on 30 May 2017
19 Jan 2017 MR01 Registration of charge 025354190001, created on 19 January 2017
10 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
08 Sep 2016 AA Micro company accounts made up to 31 March 2016
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
26 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
25 Sep 2015 TM02 Termination of appointment of Sandra Mary Brown as a secretary on 5 December 2014
25 Sep 2015 AP03 Appointment of Mrs Ruth Ellen Brown as a secretary on 5 December 2014
04 Sep 2015 CH03 Secretary's details changed for Mrs Sandra Mary Brown on 5 December 2014
23 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100