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TYSON & BLAKE VENTURES LTD

Company number 03359669

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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)
30 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 SOAS(A) Voluntary strike-off action has been suspended
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2023 DS01 Application to strike the company off the register
06 Jun 2023 TM01 Termination of appointment of Christian Adam Riggall West as a director on 6 June 2023
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
29 Mar 2023 AA Micro company accounts made up to 31 March 2022
28 Nov 2022 TM01 Termination of appointment of Mark Joseph O’Dwyer as a director on 27 November 2022
03 Oct 2022 CS01 Confirmation statement made on 14 August 2022 with updates
01 Jun 2022 AP01 Appointment of Mr Mark Joseph O’Dwyer as a director on 31 May 2022
01 Jun 2022 TM01 Termination of appointment of Simon Alexander Legge as a director on 31 May 2022
25 Mar 2022 AD01 Registered office address changed from 50 Brook Street London W1K 5DR England to Berkeley Square House Berkeley Square London W1J 6BD on 25 March 2022
03 Mar 2022 TM01 Termination of appointment of Aaron Michelin as a director on 25 February 2022
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Sep 2021 AP01 Appointment of Mr Christian Adam Riggall West as a director on 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 14 August 2021 with updates
30 Sep 2021 PSC07 Cessation of Aaron Michelin as a person with significant control on 21 December 2020
30 Sep 2021 PSC01 Notification of Carl Christopher Tornblom as a person with significant control on 21 December 2020
30 Sep 2021 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary on 17 September 2021
07 Sep 2021 AP01 Appointment of Mr Simon Alexander Legge as a director on 25 August 2021
29 Jul 2021 AP01 Appointment of Mr Carl Christopher Tornblom as a director on 29 July 2021
21 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-19
20 Apr 2021 AD01 Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 50 Brook Street London W1K 5DR on 20 April 2021
14 Dec 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
06 Oct 2020 AA Micro company accounts made up to 31 December 2019