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TYBURN HALLADALE NO.4 GP LIMITED

Company number 06012161

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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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2010 DS01 Application to strike the company off the register
21 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
13 May 2010 CH01 Director's details changed for John Daly on 9 December 2009
14 Jan 2010 AP03 Appointment of Mr David Richard Morgan as a secretary
14 Jan 2010 CH01 Director's details changed for John Daly on 14 January 2010
14 Jan 2010 TM02 Termination of appointment of Philippa Dunkley as a secretary
09 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 1
22 Oct 2009 AA Accounts for a dormant company made up to 30 November 2008
03 Dec 2008 363a Return made up to 28/11/08; full list of members
03 Dec 2008 288c Secretary's Change of Particulars / philippa dunkley / 03/12/2008 / HouseName/Number was: , now: flat 1; Street was: 59C landor road, now: lamerton lodge 228 kew road; Post Town was: london, now: richmond; Region was: , now: surrey; Post Code was: SW9 9RT, now: TW9 3JX; Country was: , now: united kingdom
25 Sep 2008 AA Accounts made up to 30 November 2007
09 Jun 2008 288b Appointment Terminated Director david murray
09 Jun 2008 288a Director appointed thomas paschal walsh
29 Nov 2007 363a Return made up to 28/11/07; full list of members
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288b Secretary resigned
23 Jan 2007 288b Secretary resigned
23 Jan 2007 288b Director resigned
22 Jan 2007 288a New director appointed
22 Jan 2007 288a New director appointed
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New secretary appointed