TYR HOLDINGS LTD

Company number 06888205

Date	Type	Description	View / Download
09 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with updates	(4 pages)
30 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	(10 pages) Download iXBRL
23 Jan 2018	PSC04	Change of details for Mr Anthony David Richards as a person with significant control on 17 January 2018	(2 pages)
23 Jan 2018	CH01	Director's details changed for Mr Anthony David Richards on 17 January 2018	(2 pages)
23 Jan 2018	AD01	Registered office address changed from Unit 7 Park Farm Tyringham Newport Pagnell Buckinghamshire MK16 9ES United Kingdom to 337 Bath Road Slough Berkshire SL1 5PR on 23 January 2018	(1 page)
10 May 2017	MR04	Satisfaction of charge 068882050001 in full	(1 page)
08 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
12 Apr 2017	AD02	Register inspection address has been changed from 8 Talon Court Eagle Business Park Yaxley Peterborough Cambridgeshire PE7 3FW to 337 Bath Road Slough Berkshire SL1 5PR	(1 page)
11 Apr 2017	AD03	Register(s) moved to registered inspection location 8 Talon Court Eagle Business Park Yaxley Peterborough Cambridgeshire PE7 3FW	(1 page)
11 Apr 2017	CH01	Director's details changed for Mr Anthony David Richards on 11 April 2017	(2 pages)
11 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02	(3 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(10 pages) Download iXBRL
05 Jul 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100	(6 pages)
30 Jun 2016	AD01	Registered office address changed from 50 Broadway London SW1H 0RG to Unit 7 Park Farm Tyringham Newport Pagnell Buckinghamshire MK16 9ES on 30 June 2016	(1 page)
28 Apr 2016	TM02	Termination of appointment of a secretary	(1 page)
21 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(9 pages) Download iXBRL
10 Jul 2015	MR01	Registration of charge 068882050001, created on 10 July 2015	(24 pages)
10 Jul 2015	MR01	Registration of charge 068882050002, created on 10 July 2015	(29 pages)
29 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100	(4 pages)
28 Apr 2015	CH01	Director's details changed for Mr Anthony Richards on 28 April 2015	(2 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(10 pages)