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TYLORNE EUROPE LTD

Company number 07888921

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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)
14 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2021 DS01 Application to strike the company off the register
17 Sep 2021 AD01 Registered office address changed from Second Floor 36 Gay Street Bath BA1 2NT England to 1 Argyle Street Bath BA2 4BA on 17 September 2021
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 December 2019
11 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
16 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
13 Aug 2019 PSC01 Notification of Jillian Teresia James as a person with significant control on 13 August 2019
13 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 13 August 2019
01 Jul 2019 TM02 Termination of appointment of Tmp Business Services Ltd as a secretary on 27 June 2019
01 Jul 2019 AD01 Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to Second Floor 36 Gay Street Bath BA1 2NT on 1 July 2019
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jun 2018 AP01 Appointment of Ms Jillian Teresia James as a director on 5 June 2018
05 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 5 June 2018
05 Jun 2018 TM01 Termination of appointment of Edward Petre-Mears as a director on 5 June 2018
05 Jun 2018 TM01 Termination of appointment of Edward Petre-Mears as a director on 5 June 2018
13 Mar 2018 PSC08 Notification of a person with significant control statement
14 Jan 2018 CS01 Confirmation statement made on 2 October 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1