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LANDON TYLER LIMITED

Company number 03659128

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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)
25 Jul 2023	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)
09 May 2023	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)
26 Apr 2023	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 - 1 page (1 page)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
28 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
06 Aug 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	MR01	Registration of charge 036591280007, created on 31 January 2021	View PDF Registration of charge 036591280007, created on 31 January 2021 - link opens in a new window - 34 pages (34 pages)
04 Feb 2021	MR01	Registration of charge 036591280008, created on 31 January 2021	View PDF Registration of charge 036591280008, created on 31 January 2021 - link opens in a new window - 34 pages (34 pages)
29 Jan 2021	AP01	Appointment of Mr Michael Joseph Meller as a director on 29 January 2021	View PDF Appointment of Mr Michael Joseph Meller as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	TM01	Termination of appointment of John Christopher Mcgrath as a director on 29 January 2021	View PDF Termination of appointment of John Christopher Mcgrath as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AP01	Appointment of Mr David Robert Meller as a director on 29 January 2021	View PDF Appointment of Mr David Robert Meller as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM02	Termination of appointment of Jeremy Nigel Curtis as a secretary on 24 December 2020	View PDF Termination of appointment of Jeremy Nigel Curtis as a secretary on 24 December 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
05 Aug 2019	CS01	Confirmation statement made on 11 July 2019 with updates	View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	CS01	Confirmation statement made on 29 October 2017 with updates	View PDF Confirmation statement made on 29 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 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 - 7 pages (7 pages)
21 Dec 2016	CERTNM	Company name changed julius a meller management services holdings LIMITED\certificate issued on 21/12/16 RES15 ‐ Change company name resolution on 2016-12-08	View PDF Company name changed julius a meller management services holdings LIMITED\certificate issued on 21/12/16 RES15 ‐ Change company name resolution on 2016-12-08 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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