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TYREBOOK LIMITED

Company number 04068849

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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)
26 Mar 2013	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)
11 Dec 2012	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)
29 Nov 2012	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)
18 Sep 2012	TM02	Termination of appointment of Anthony Midgen as a secretary on 18 August 2012	View PDF Termination of appointment of Anthony Midgen as a secretary on 18 August 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	TM01	Termination of appointment of Anthony Michael Midgen as a director on 18 August 2012	View PDF Termination of appointment of Anthony Michael Midgen as a director on 18 August 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	AD01	Registered office address changed from 2nd Floor, 43-44 Berners Street London W1T 3nd on 13 June 2012	View PDF Registered office address changed from 2nd Floor, 43-44 Berners Street London W1T 3nd on 13 June 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders Statement of capital on 2011-09-23 GBP 2	View PDF Annual return made up to 11 September 2011 with full list of shareholders Statement of capital on 2011-09-23 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	AP03	Appointment of Mr Anthony Midgen as a secretary	View PDF Appointment of Mr Anthony Midgen as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	TM02	Termination of appointment of Nicholas Check as a secretary	View PDF Termination of appointment of Nicholas Check as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
07 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
01 Oct 2009	363a	Return made up to 11/09/09; full list of members	View PDF Return made up to 11/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Nov 2008	363a	Return made up to 11/09/08; full list of members	View PDF Return made up to 11/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Oct 2008	287	Registered office changed on 24/10/2008 from 295 regent street london W1B 2HL	View PDF Registered office changed on 24/10/2008 from 295 regent street london W1B 2HL - link opens in a new window - 1 page (1 page)
02 Oct 2008	AA	Accounts made up to 30 April 2008	View PDF Accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
16 Nov 2007	AA	Accounts made up to 30 April 2007	View PDF Accounts made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
20 Sep 2007	363a	Return made up to 11/09/07; full list of members	View PDF Return made up to 11/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	363a	Return made up to 11/09/06; full list of members	View PDF Return made up to 11/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	AA	Accounts made up to 30 April 2006	View PDF Accounts made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
29 Nov 2005	AA	Full accounts made up to 30 April 2005	View PDF Full accounts made up to 30 April 2005 - link opens in a new window - 8 pages (8 pages)

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