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TILBURY YOUNG LTD

Company number 02930681

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2019 DS01 Application to strike the company off the register
10 Jun 2019 AA Micro company accounts made up to 30 September 2018
31 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
31 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
14 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
21 Oct 2016 AD01 Registered office address changed from Almac House Church Lane Bisley Surrey GU24 9DR to 30 Acre Short Lane Steeple Ashton Trowbridge BA14 6HD on 21 October 2016
18 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2016 SH10 Particulars of variation of rights attached to shares
18 Oct 2016 SH08 Change of share class name or designation
18 Oct 2016 CC04 Statement of company's objects
05 Sep 2016 MR04 Satisfaction of charge 2 in full
16 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
16 May 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
12 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
06 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
06 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders