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TONY SYKES SOUND LIMITED

Company number 02954838

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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)
15 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
15 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 May 2019 LIQ03 Liquidators' statement of receipts and payments to 14 March 2019
12 Apr 2018 LIQ02 Statement of affairs
03 Apr 2018 AD01 Registered office address changed from 7-9 Cornmarket Pontefract WF8 1AN to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 3 April 2018
26 Mar 2018 600 Appointment of a voluntary liquidator
26 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-15
03 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Dec 2016 MR04 Satisfaction of charge 1 in full
15 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
05 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
20 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Mar 2012 AAMD Amended accounts made up to 31 August 2010
07 Feb 2012 TM01 Termination of appointment of Charles Birdsall as a director
24 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
01 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
23 Sep 2010 CH01 Director's details changed