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TYBURN WORCESTER GP LIMITED

Company number 05807530

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2020 DS01 Application to strike the company off the register
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
03 Jan 2020 AD01 Registered office address changed from C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ England to C/O Tyburn Lane Private Equity Linen Hall 162-168 Regent Street London W1B 5TD on 3 January 2020
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
02 Aug 2017 MR04 Satisfaction of charge 058075300002 in full
15 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
20 Apr 2017 AP01 Appointment of Mr Robert James Arthur Savill as a director on 20 April 2017
20 Apr 2017 TM01 Termination of appointment of Kelly Louise Revell as a director on 20 April 2017
05 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
26 Apr 2016 AD01 Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ on 26 April 2016
08 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
05 Jan 2016 MR01 Registration of charge 058075300001, created on 22 December 2015
05 Jan 2016 MR01 Registration of charge 058075300002, created on 22 December 2015
15 Dec 2015 AP01 Appointment of Miss Kelly Revell as a director on 15 December 2015
03 Dec 2015 TM01 Termination of appointment of Gordon Parker as a director on 30 November 2015
14 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
29 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
19 Dec 2014 CERTNM Company name changed anglo lothian no.6 Gp LIMITED\certificate issued on 19/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-17