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TILLYMINTS EARLY YEARS LIMITED

Company number 05585194

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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)
28 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jun 2016 4.68 Liquidators' statement of receipts and payments to 1 April 2016
29 May 2015 4.68 Liquidators' statement of receipts and payments to 1 April 2015
10 Apr 2014 600 Appointment of a voluntary liquidator
10 Apr 2014 4.20 Statement of affairs with form 4.19
10 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Mar 2014 AD01 Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF on 21 March 2014
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2014 AD01 Registered office address changed from Longbarn Village Alcester Heath Alcester Warwickshire B49 5JJ on 14 January 2014
06 Nov 2013 AP01 Appointment of Andrea Dishman as a director
24 Oct 2013 AP01 Appointment of Mrs Jennifer Price as a director
22 Oct 2013 TM01 Termination of appointment of Susan Fellows as a director
22 Oct 2013 TM01 Termination of appointment of Kenneth Fellows as a director
14 Aug 2013 AAMD Amended accounts made up to 31 August 2012
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Mar 2013 TM01 Termination of appointment of Gareth Price as a director
20 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
Statement of capital on 2012-11-20
  • GBP 100
06 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Nov 2011 AA Total exemption small company accounts made up to 31 August 2010
26 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
25 May 2011 CERTNM Company name changed early years (north) LIMITED\certificate issued on 25/05/11
  • RES15 ‐ Change company name resolution on 2011-05-16
25 May 2011 CONNOT Change of name notice
13 May 2011 MG01 Particulars of a mortgage or charge / charge no: 6
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2