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TYSELEY FINANCE LIMITED

Company number 03578923

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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 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	View PDF Confirmation statement made on 16 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	SH19	Statement of capital on 1 February 2018 GBP 1.00	View PDF Statement of capital on 1 February 2018 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2018	CAP-SS	Solvency Statement dated 24/01/18	View PDF Solvency Statement dated 24/01/18 - link opens in a new window - 1 page (1 page)
01 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 6 pages (6 pages)
06 Dec 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
06 Dec 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
06 Dec 2017	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
31 Oct 2017	TM01	Termination of appointment of Donald John Fraser Macphail as a director on 24 October 2017	View PDF Termination of appointment of Donald John Fraser Macphail as a director on 24 October 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	TM01	Termination of appointment of Gavin Howard Graveson as a director on 24 October 2017	View PDF Termination of appointment of Gavin Howard Graveson as a director on 24 October 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
17 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
18 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 50,000	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
18 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 50,000	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
09 Jul 2014	AP01	Appointment of Mr Donald John Fraser Macphail as a director	View PDF Appointment of Mr Donald John Fraser Macphail as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AP03	Appointment of Mr James Thomas Condliffe as a secretary	View PDF Appointment of Mr James Thomas Condliffe as a secretary - link opens in a new window - 2 pages (2 pages)

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