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TYPHOON HOLDINGS LIMITED

Company number 03273550

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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 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2020 DS01 Application to strike the company off the register
19 Dec 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Mar 2019 RP04AP01 Second filing for the appointment of Andrew John Richards as a director
08 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 04/11/2018
06 Nov 2018 CS01 04/11/18 Statement of Capital gbp 940000.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change was registered on 08/01/2019.
25 Oct 2018 AP01 Appointment of Yann Frederic Bouctot as a director on 11 October 2018
25 Oct 2018 TM01 Termination of appointment of Peter George Fredericks as a director on 11 October 2018
22 Oct 2018 PSC02 Notification of Alliance Marine Uk Holdings Limited as a person with significant control on 11 October 2018
22 Oct 2018 PSC07 Cessation of Oyster&Pearl 3 Limited as a person with significant control on 11 October 2018
22 Oct 2018 MR04 Satisfaction of charge 2 in full
22 Oct 2018 MR04 Satisfaction of charge 032735500003 in full
18 Oct 2018 PSC05 Change of details for Safety and Survival Systems International Ltd as a person with significant control on 11 October 2018
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
12 Sep 2017 TM01 Termination of appointment of Colin John Lewis as a director on 11 September 2017
12 Sep 2017 AP01 Appointment of Peter George Fredericks as a director on 11 September 2017
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Aug 2017 TM01 Termination of appointment of Thierry Georges Bouzac as a director on 15 August 2017
26 May 2017 AP01 Appointment of Andrew John Richards as a director on 22 May 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 13/03/2019.
31 Jan 2017 AP01 Appointment of Mr Colin John Lewis as a director on 25 January 2017
09 Jan 2017 TM01 Termination of appointment of Ian Douglas Grant as a director on 5 December 2016
17 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates