TYRRELLS GROUP HOLDINGS LIMITED

Company number 06527628

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)
27 Jan 2020	SH20	Statement by Directors	(1 page)
27 Jan 2020	SH19	Statement of capital on 27 January 2020 GBP 1.00	(4 pages)
27 Jan 2020	CAP-SS	Solvency Statement dated 09/01/20	(2 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 09/01/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 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 Janice Bennett as a director on 25 March 2019	(1 page)
25 Mar 2019	TM01	Termination of appointment of Malcolm Burns 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)
20 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(4 pages)
19 Mar 2019	PSC02	Notification of Kp Snacks Limited as a person with significant control on 30 November 2018	(2 pages)
19 Mar 2019	PSC07	Cessation of Crisps Bidco Limited as a person with significant control on 30 November 2018	(1 page)
27 Nov 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
05 Nov 2018	AA	Full accounts made up to 30 December 2017	(45 pages)
09 Apr 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
28 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)