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PHILIP TYLER LIMITED

Company number 06109381

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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)
29 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2013 DS01 Application to strike the company off the register
18 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
Statement of capital on 2013-02-28
  • GBP 200
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Philip John Tyler on 4 March 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 15/02/09; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2008 288b Appointment Terminated Secretary management secretary LIMITED
15 May 2008 225 Accounting reference date extended from 29/02/2008 to 31/03/2008
06 Mar 2008 363a Return made up to 15/02/08; full list of members
26 Jun 2007 287 Registered office changed on 26/06/07 from: 4TH floor 114 middlesex street london E1 7HY
16 Apr 2007 88(2)R Ad 30/03/07--------- £ si 100@1=100 £ ic 100/200
16 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share purchase 30/03/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apt of chairman 30/03/07
15 Feb 2007 NEWINC Incorporation