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TYROLESE (636) LIMITED

Company number 06477352

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2012 DS01 Application to strike the company off the register
24 May 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
Statement of capital on 2012-02-28
  • GBP 1
28 Feb 2012 CH01 Director's details changed for Graham Reginald Hector Edwards on 1 February 2012
28 Feb 2012 CH01 Director's details changed for Mr Benjamin Richard Leadsom on 1 February 2012
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
01 Apr 2011 CH03 Secretary's details changed for Roger William Edward Harlow on 31 December 2010
21 May 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2022 under section 1088 of the Companies Act 2006
19 Feb 2010 CH01 Director's details changed for Mr Benjamin Richard Leadsom on 31 December 2009
19 Feb 2010 CH01 Director's details changed for Graham Reginald Hector Edwards on 31 December 2009
19 Feb 2010 CH01 Director's details changed for Roger William Edward Harlow on 31 December 2009
27 May 2009 AA Accounts made up to 31 March 2009
13 Feb 2009 363a Return made up to 18/01/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2022 under section 1088 of the Companies Act 2006
30 Jul 2008 288a Director appointed mr benjamin richard leadsom
29 Feb 2008 225 Curr ext from 31/01/2009 to 31/03/2009
19 Feb 2008 288b Secretary resigned
19 Feb 2008 288b Director resigned
19 Feb 2008 288a New secretary appointed;new director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2022 under section 1088 of the Companies Act 2006
19 Feb 2008 288a New director appointed
19 Feb 2008 287 Registered office changed on 19/02/08 from: 66 lincoln's inn fields london WC2A 3LH
19 Feb 2008 123 Nc inc already adjusted 14/02/08