Advanced company searchLink opens in new window

TYLDESLEY NEWCO 1 LIMITED

Company number 05746587

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2019 AD01 Registered office address changed from Golborne Point Ashton Road Golborne Warrington WA3 3UL to The Kennels Park Lane Higher Walton Warrington WA4 5LH on 3 June 2019
25 Apr 2019 PSC07 Cessation of Sofology Limited as a person with significant control on 1 December 2018
29 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Dec 2018 PSC02 Notification of Sofology Limited as a person with significant control on 1 December 2018
16 Oct 2018 TM01 Termination of appointment of Brian Ernest Tyldesley as a director on 8 October 2018
16 Oct 2018 TM01 Termination of appointment of Jason Brian Tyldesley as a director on 8 October 2018
16 Oct 2018 TM02 Termination of appointment of Margaret Mary Tyldesley as a secretary on 8 October 2018
16 Oct 2018 PSC07 Cessation of Jason Brian Tyldesley as a person with significant control on 8 October 2018
22 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-07
20 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
24 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
26 Mar 2015 CH01 Director's details changed for Mr Brian Ernest Tyldesley on 17 March 2015
06 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
18 Mar 2014 AD01 Registered office address changed from C/O Csl Golborne Point Golborne Point Ashton Road Golborne Warrington WA3 3UL on 18 March 2014
07 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders