- Company Overview for TYLDESLEY NEWCO 1 LIMITED (05746587)
- Filing history for TYLDESLEY NEWCO 1 LIMITED (05746587)
- People for TYLDESLEY NEWCO 1 LIMITED (05746587)
- More for TYLDESLEY NEWCO 1 LIMITED (05746587)
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
|
|
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
|
|
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
|
|
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
|
|
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 |