- Company Overview for TY2M LIMITED (05860102)
- Filing history for TY2M LIMITED (05860102)
- People for TY2M LIMITED (05860102)
- Insolvency for TY2M LIMITED (05860102)
- More for TY2M LIMITED (05860102)
| 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) |
|---|---|---|---|
| 25 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 25 Jul 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 18 Oct 2018 | AD01 | Registered office address changed from Hillcrest, Birmingham Road Mappleborough Green Studley Warwickshire B80 7BJ to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 18 October 2018 | |
| 08 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
| 08 Oct 2018 | LIQ01 | Declaration of solvency | |
| 08 Oct 2018 | RESOLUTIONS |
Resolutions
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| 04 Sep 2018 | TM01 | Termination of appointment of Yuko Osaki as a director on 30 August 2018 | |
| 11 Jul 2018 | CS01 | Confirmation statement made on 28 June 2018 with no updates | |
| 03 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 09 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 25 Jul 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
| 25 Jul 2017 | PSC01 | Notification of Kaoru Osaki as a person with significant control on 6 April 2016 | |
| 25 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 25 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 08 Jul 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
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| 16 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 02 Sep 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders | |
| 23 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 13 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 09 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 29 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 22 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 08 Jul 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders |