TYRRELLS GROUP LIMITED

Company number 05971755

Date	Type	Description	View / Download
17 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2020	DS01	Application to strike the company off the register	(1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(4 pages)
21 Jun 2019	AD01	Registered office address changed from Tyrrells Court Stretford Bridge Leominster Herefordshire HR6 9DQ to Fifth Floor, the Urban Building 3-9 Albert Street Slough SL1 2BE on 21 June 2019	(1 page)
25 Mar 2019	AP01	Appointment of Mr Andrew Steven Riddle as a director on 25 March 2019	(2 pages)
25 Mar 2019	AP01	Appointment of Mr Mark Christopher Thorpe as a director on 25 March 2019	(2 pages)
25 Mar 2019	AP01	Appointment of Mr Giles Alexander Glidden Henderson as a director on 25 March 2019	(2 pages)
25 Mar 2019	TM01	Termination of appointment of Malcolm Burns as a director on 25 March 2019	(1 page)
25 Mar 2019	TM01	Termination of appointment of Janice Bennett as a director on 25 March 2019	(1 page)
25 Mar 2019	TM02	Termination of appointment of Janice Bennett as a secretary on 25 March 2019	(1 page)
30 Nov 2018	SH20	Statement by Directors	(1 page)
30 Nov 2018	SH19	Statement of capital on 30 November 2018 GBP 1.0	(3 pages)
30 Nov 2018	CAP-SS	Solvency Statement dated 30/11/18	(1 page)
30 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Nov 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
12 Nov 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
24 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
24 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
25 Jul 2017	AP01	Appointment of Mr Malcolm Burns as a director on 24 July 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Stuart Telford as a director on 3 May 2017	(1 page)
17 May 2017	TM01	Termination of appointment of David Richard Milner as a director on 3 May 2017	(1 page)
08 Feb 2017	AP01	Appointment of Mr Stuart Telford as a director on 6 February 2017	(2 pages)