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TYRENS UK LIMITED

Company number 06449563

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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)
23 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
09 Apr 2024	AP01	Appointment of Simon Giles as a director on 7 March 2024	View PDF Appointment of Simon Giles as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Johan Rickard Dozzi as a director on 6 March 2024	View PDF Termination of appointment of Johan Rickard Dozzi as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 12 December 2023	View PDF Liquidators' statement of receipts and payments to 12 December 2023 - link opens in a new window - 17 pages (17 pages)
18 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 12 December 2022	View PDF Liquidators' statement of receipts and payments to 12 December 2022 - link opens in a new window - 15 pages (15 pages)
11 Oct 2022	AD01	Registered office address changed from White Collar Factory 1 Old Street Yard London EC1Y 8AF England to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 11 October 2022	View PDF Registered office address changed from White Collar Factory 1 Old Street Yard London EC1Y 8AF England to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-13 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2021	TM01	Termination of appointment of Klas Henrik Rewelj as a director on 20 October 2021	View PDF Termination of appointment of Klas Henrik Rewelj as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
05 May 2021	TM01	Termination of appointment of Robin William Adams as a director on 29 April 2021	View PDF Termination of appointment of Robin William Adams as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM01	Termination of appointment of Anna Beatrice Reiter as a director on 2 December 2020	View PDF Termination of appointment of Anna Beatrice Reiter as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
21 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 31/10/2018	View PDF Second filing of Confirmation Statement dated 31/10/2018 - link opens in a new window - 8 pages (8 pages)
08 Nov 2018	CS01	31/10/18 Statement of Capital gbp 700201 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 21/11/2018.	View PDF 31/10/18 Statement of Capital gbp 700201 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 21/11/2018. - link opens in a new window - 6 pages (6 pages)
08 Oct 2018	CH01	Director's details changed for Mr Robin William Adams on 8 October 2018	View PDF Director's details changed for Mr Robin William Adams on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CH01	Director's details changed for Mr Robin William Adams on 8 October 2018	View PDF Director's details changed for Mr Robin William Adams on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
25 Apr 2018	AP01	Appointment of Mr Johan Rickard Dozzi as a director on 13 April 2018	View PDF Appointment of Mr Johan Rickard Dozzi as a director on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	TM01	Termination of appointment of Ulrika Francke as a director on 13 April 2018	View PDF Termination of appointment of Ulrika Francke as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)

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