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TYMAN EQUITIES LIMITED

Company number 03811899

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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)
22 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Sep 2024 AD01 Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 24 September 2024
01 May 2024 AP03 Appointment of Mr Peter Zhiwen Ho as a secretary on 1 May 2024
12 Dec 2023 SOAS(A) Voluntary strike-off action has been suspended
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
31 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2023 DS01 Application to strike the company off the register
18 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
17 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
24 Nov 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
04 Nov 2020 TM01 Termination of appointment of Kevin Francis O'connell as a director on 30 October 2020
04 Nov 2020 AP01 Appointment of Mr Peter Zhiwen Ho as a director on 30 October 2020
04 Nov 2020 AP01 Appointment of Juliette Lowes as a director on 30 October 2020
26 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Nov 2019 TM02 Termination of appointment of Carolyn Ann Gibson as a secretary on 31 October 2019
03 Nov 2019 TM01 Termination of appointment of Carolyn Ann Gibson as a director on 31 October 2019
07 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
06 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Apr 2019 TM01 Termination of appointment of Tyman Plc as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of James Edward Brotherton as a director on 1 April 2019
01 Apr 2019 AP01 Appointment of Mrs Carolyn Ann Gibson as a director on 1 April 2019