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TYMBA LIMITED

Company number 07428304

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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)
11 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
13 Jun 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jan 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
02 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-19 - link opens in a new window - 1 page (1 page)
30 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2,778	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2,778 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	TM01	Termination of appointment of Robert Keir as a director	View PDF Termination of appointment of Robert Keir as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2,778	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2,778 - link opens in a new window - 5 pages (5 pages)
23 Nov 2013	MR01	Registration of charge 074283040003	View PDF Registration of charge 074283040003 - link opens in a new window - 20 pages (20 pages)
23 Nov 2013	MR01	Registration of charge 074283040004	View PDF Registration of charge 074283040004 - link opens in a new window - 20 pages (20 pages)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 2,778	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 2,778 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 3 October 2013 GBP 2,000	View PDF Statement of capital following an allotment of shares on 3 October 2013 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 334	View PDF Statement of capital following an allotment of shares on 11 October 2013 GBP 334 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	AP01	Appointment of Mr Robert Jon Seymour as a director	View PDF Appointment of Mr Robert Jon Seymour as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2013	MR01	Registration of charge 074283040002	View PDF Registration of charge 074283040002 - link opens in a new window - 20 pages (20 pages)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
27 Nov 2012	CH01	Director's details changed for Robert Davidson Keir on 18 October 2012	View PDF Director's details changed for Robert Davidson Keir on 18 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
28 Jun 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
14 Mar 2012	AP01	Appointment of Robert Davidson Keir as a director	View PDF Appointment of Robert Davidson Keir as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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