TYCOUN LIMITED

Company number 05684301

Date	Type	Description	View / Download
22 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
24 Nov 2015	AD01	Registered office address changed from 171-173 Grays Inn Road London WC1X 8UE to One Great Cumberland Place London W1H 7LW on 24 November 2015	(2 pages)
16 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-03	(1 page)
11 Nov 2015	4.70	Declaration of solvency	(3 pages)
10 Sep 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-25 GBP 4	(4 pages)
09 Dec 2014	CH01	Director's details changed for Mr Shaun Counihan on 7 July 2014	(2 pages)
19 Nov 2014	AD01	Registered office address changed from C/O Shaun Counihan 16 Heaton Road Mitcham Surrey CR4 2BU to 171-173 Grays Inn Road London WC1X 8UE on 19 November 2014	(1 page)
27 Oct 2014	AA01	Previous accounting period extended from 31 January 2014 to 31 July 2014	(2 pages)
20 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 4	(3 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
29 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(3 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
23 Apr 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(3 pages)
22 Apr 2012	CH01	Director's details changed for Mr Shaun Counihan on 22 April 2012	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Kim Bartlett as a director	(1 page)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
27 Oct 2011	AD01	Registered office address changed from C/O Shaun Counihan 965 Fulham Road London SW6 5JJ United Kingdom on 27 October 2011	(1 page)
21 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(5 pages)
26 Nov 2010	AA	Total exemption full accounts made up to 31 January 2010	(9 pages)
07 May 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)