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TYSON SANFORD LIMITED

Company number 07905081

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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 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
10 Jan 2019 CS01 Confirmation statement made on 2 December 2018 with no updates
29 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2018 DS01 Application to strike the company off the register
18 Jun 2018 TM01 Termination of appointment of Carol Ann Thorn as a director on 24 May 2018
24 May 2018 AA Total exemption full accounts made up to 31 January 2018
02 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
24 Aug 2017 AP01 Appointment of Mrs Carol Ann Thorn as a director on 22 August 2017
17 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
15 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Oct 2015 AD01 Registered office address changed from C/O Jerroms the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to 175 Wetherby Road Harrogate North Yorkshire HG2 7AE on 3 October 2015
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
30 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
30 Jul 2014 AA Accounts for a dormant company made up to 31 January 2014
30 Jul 2014 CH01 Director's details changed for Mr Paul Taylor on 30 July 2014
27 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
27 Jun 2013 AD01 Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England on 27 June 2013
25 Jun 2013 TM01 Termination of appointment of Robert Nicholson as a director
25 Jun 2013 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary
25 Jun 2013 AP01 Appointment of Mr Paul Taylor as a director