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TINRYLAND CAR SALES LIMITED

Company number 07487539

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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 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
06 Mar 2018 AD01 Registered office address changed from , 13 Midland Road, Olney Midland Road, Olney, MK46 4BL, England to Companies House Default Address Cardiff CF14 8LR on 6 March 2018
06 Mar 2018 AP03 Appointment of Ms Ann Carey as a secretary on 5 March 2018
06 Mar 2018 AP01 Appointment of Ms Janet Hough as a director on 5 March 2018
06 Mar 2018 PSC07 Cessation of Michael Grimes as a person with significant control on 5 February 2018
06 Mar 2018 TM01 Termination of appointment of Jamie Christopher O'brien as a director on 5 March 2018
15 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
08 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
01 Mar 2017 TM02 Termination of appointment of Michael Grimes as a secretary on 28 February 2017
27 Feb 2017 TM01 Termination of appointment of Michael Grimes as a director on 31 December 2016
27 Feb 2017 AP01 Appointment of Mr Jamie Christopher O'brien as a director on 14 February 2017
27 Feb 2017 AD01 Registered office address changed from , C/O C/O Celtic Transport Limited, Prospect House Suite1, 52 Church Street, Leigh, Lancashire, WN7 1AZ to Companies House Default Address Cardiff CF14 8LR on 27 February 2017
27 Feb 2017 TM01 Termination of appointment of John Essex as a director on 31 December 2016
27 Feb 2017 TM01 Termination of appointment of Daniel Essex as a director on 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
29 Dec 2016 AD01 Registered office address changed from , 13 Davy Road, Runcorn, Cheshire, WA7 1PZ to Companies House Default Address Cardiff CF14 8LR on 29 December 2016
08 Nov 2016 AD01 Registered office address changed from , Suite 527 2 Old Brompton Road, London, SW7 3DQ to Companies House Default Address Cardiff CF14 8LR on 8 November 2016
04 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
01 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
01 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
19 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
30 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
12 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014