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TYROLESE (715) LIMITED

Company number 07602897

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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)
20 Sep 2017 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 11
18 Jul 2017 AA Accounts for a dormant company made up to 24 March 2017
18 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
07 Jun 2016 AA Accounts for a dormant company made up to 24 March 2016
18 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
30 May 2015 AA Accounts for a dormant company made up to 24 March 2015
20 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
20 Apr 2015 AD01 Registered office address changed from 19 Westbbourne Block Management Eastbourne Terrace London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 20 April 2015
25 Jul 2014 CH04 Secretary's details changed for Westbourne Estates on 1 July 2014
25 Jul 2014 AD01 Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to 19 Westbbourne Block Management Eastbourne Terrace London W2 6LG on 25 July 2014
26 May 2014 AA Accounts for a dormant company made up to 24 March 2014
22 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
23 May 2013 AA Accounts for a dormant company made up to 24 March 2013
18 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
13 Nov 2012 AA Accounts for a dormant company made up to 24 March 2012
31 May 2012 AA01 Previous accounting period shortened from 30 April 2012 to 24 March 2012
17 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
11 Oct 2011 AP04 Appointment of Westbourne Estates as a secretary
06 Oct 2011 AD01 Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 6 October 2011
27 Jun 2011 AP01 Appointment of Professor Robert Douglas Hinshelwood Bsc Mb Bs Lond. Frcpsych as a director
16 Jun 2011 AP01 Appointment of Gillian Buchanan as a director
15 Jun 2011 TM01 Termination of appointment of Tyrolese (Directors) Limited as a director
15 Jun 2011 TM01 Termination of appointment of Richard Lane as a director
15 Jun 2011 AP01 Appointment of Dr Robyn Jiske Pender as a director
13 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)