- Company Overview for TYSON & BLAKE VENTURES LTD (03359669)
- Filing history for TYSON & BLAKE VENTURES LTD (03359669)
- People for TYSON & BLAKE VENTURES LTD (03359669)
- More for TYSON & BLAKE VENTURES LTD (03359669)
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) |
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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
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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 |