- Company Overview for TYSER & CO. LIMITED (04256470)
- Filing history for TYSER & CO. LIMITED (04256470)
- People for TYSER & CO. LIMITED (04256470)
- Charges for TYSER & CO. LIMITED (04256470)
- Insolvency for TYSER & CO. LIMITED (04256470)
- More for TYSER & CO. LIMITED (04256470)
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 Nov 2023 | TM01 | Termination of appointment of Katherine Anne Cross as a director on 30 November 2023 | |
30 Nov 2023 | AP01 | Appointment of Mr Simon Curtis as a director on 28 November 2023 | |
28 Nov 2023 | LIQ03 | Liquidators' statement of receipts and payments to 29 September 2023 | |
25 Oct 2023 | TM01 | Termination of appointment of Andrew Thomas Karl Westenberger as a director on 11 October 2023 | |
05 Apr 2023 | TM02 | Termination of appointment of Sian Woods as a secretary on 31 March 2023 | |
31 Oct 2022 | LIQ01 | Declaration of solvency | |
12 Oct 2022 | 600 | Appointment of a voluntary liquidator | |
12 Oct 2022 | RESOLUTIONS |
Resolutions
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22 Jul 2022 | CS01 | Confirmation statement made on 20 July 2022 with no updates | |
13 May 2022 | AA01 | Current accounting period extended from 31 December 2021 to 30 June 2022 | |
11 Feb 2022 | AA | Full accounts made up to 31 December 2020 | |
23 Sep 2021 | TM01 | Termination of appointment of David Mathew Abraham as a director on 22 September 2021 | |
22 Sep 2021 | TM01 | Termination of appointment of Jason Hugh Collins as a director on 22 September 2021 | |
22 Sep 2021 | TM01 | Termination of appointment of Robert Alan Pybus as a director on 22 September 2021 | |
13 Sep 2021 | AP01 | Appointment of Andrew Thomas Karl Westenberger as a director on 10 September 2021 | |
02 Sep 2021 | AP01 | Appointment of Katherine Anne Cross as a director on 2 September 2021 | |
01 Sep 2021 | AP03 | Appointment of Sian Woods as a secretary on 24 August 2021 | |
04 Aug 2021 | TM02 | Termination of appointment of Simon John Harriman Palmer as a secretary on 1 July 2021 | |
23 Jul 2021 | CS01 | Confirmation statement made on 20 July 2021 with no updates | |
02 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
16 Sep 2020 | CS01 | Confirmation statement made on 20 July 2020 with no updates | |
18 Jun 2020 | AD01 | Registered office address changed from Beaufort House St. Botolph Street London EC3A 7EE to 71 Fenchurch Street London EC3M 4BS on 18 June 2020 | |
18 Jun 2020 | PSC05 | Change of details for Hawkes Bay Holdings Limited as a person with significant control on 18 June 2020 | |
28 May 2020 | TM01 | Termination of appointment of Stuart Forster Blakeborough as a director on 28 May 2020 | |
07 Jan 2020 | TM01 | Termination of appointment of Andrew Edward Behrends as a director on 1 January 2020 |