- Company Overview for TYRRELLS POTATO CRISPS LIMITED (04339626)
- Filing history for TYRRELLS POTATO CRISPS LIMITED (04339626)
- People for TYRRELLS POTATO CRISPS LIMITED (04339626)
- Charges for TYRRELLS POTATO CRISPS LIMITED (04339626)
- More for TYRRELLS POTATO CRISPS LIMITED (04339626)
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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25 Jan 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jul 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
01 Jun 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 May 2021 | DS01 | Application to strike the company off the register | |
15 Dec 2020 | CS01 | Confirmation statement made on 13 December 2020 with no updates | |
20 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
16 Dec 2019 | CS01 | Confirmation statement made on 13 December 2019 with updates | |
21 Jun 2019 | AD01 | Registered office address changed from Tyrrells Court Stretford Bridge Leominster Hereford HR6 9DQ to Fifth Floor, the Urban Building 3-9 Albert Street Slough SL1 2BE on 21 June 2019 | |
28 Mar 2019 | SH20 | Statement by Directors | |
28 Mar 2019 | SH19 |
Statement of capital on 28 March 2019
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28 Mar 2019 | CAP-SS | Solvency Statement dated 28/03/19 | |
28 Mar 2019 | RESOLUTIONS |
Resolutions
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25 Mar 2019 | AP01 | Appointment of Mr Andrew Steven Riddle as a director on 25 March 2019 | |
25 Mar 2019 | AP01 | Appointment of Mr Giles Alexander Glidden Henderson as a director on 25 March 2019 | |
25 Mar 2019 | TM01 | Termination of appointment of Janice Bennett as a director on 25 March 2019 | |
25 Mar 2019 | TM01 | Termination of appointment of Malcolm Burns as a director on 25 March 2019 | |
25 Mar 2019 | TM02 | Termination of appointment of Janice Bennett as a secretary on 25 March 2019 | |
21 Dec 2018 | CS01 | Confirmation statement made on 13 December 2018 with updates | |
20 Dec 2018 | PSC02 | Notification of Kp Snacks Limited as a person with significant control on 30 November 2018 | |
20 Dec 2018 | PSC07 | Cessation of Tyrrells Group Limited as a person with significant control on 30 November 2018 | |
27 Nov 2018 | AA01 | Current accounting period extended from 31 December 2018 to 31 March 2019 | |
05 Nov 2018 | AA | Full accounts made up to 30 December 2017 | |
20 Aug 2018 | AP01 | Appointment of Mr Mark Christopher Thorpe as a director on 13 August 2018 | |
13 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 27 June 2018
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12 Jul 2018 | RESOLUTIONS |
Resolutions
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