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TONY TYRER LIMITED

Company number 08078805

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
03 Aug 2017	AD01	Registered office address changed from Daub House Daub Lane Mawdesley Nr Ormskirk Lancashire L40 3TQ to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 3 August 2017	View PDF Registered office address changed from Daub House Daub Lane Mawdesley Nr Ormskirk Lancashire L40 3TQ to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 3 August 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	AD01	Registered office address changed from Daub House Daub Lane Mawdesley Nr Ormskirk Lancashire L40 3TQ to Daub House Daub Lane Mawdesley Nr Ormskirk Lancashire L40 3TQ on 15 June 2017	View PDF Registered office address changed from Daub House Daub Lane Mawdesley Nr Ormskirk Lancashire L40 3TQ to Daub House Daub Lane Mawdesley Nr Ormskirk Lancashire L40 3TQ on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
12 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-01 - link opens in a new window - 1 page (1 page)
07 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1 - link opens in a new window - 6 pages (6 pages)
12 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
29 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	MR01	Registration of charge 080788050002	View PDF Registration of charge 080788050002 - link opens in a new window - 18 pages (18 pages)
06 Aug 2013	MR01	Registration of charge 080788050003	View PDF Registration of charge 080788050003 - link opens in a new window - 17 pages (17 pages)
29 Jul 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	AD01	Registered office address changed from 73 Jacksmere Lane Scarisbrick Ormskirk Lancashire L40 9RT England on 14 March 2013	View PDF Registered office address changed from 73 Jacksmere Lane Scarisbrick Ormskirk Lancashire L40 9RT England on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AP01	Appointment of Mrs Andrea Kay as a director	View PDF Appointment of Mrs Andrea Kay as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	TM01	Termination of appointment of Anthony Tyrer as a director	View PDF Termination of appointment of Anthony Tyrer as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	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)
22 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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TONY TYRER LIMITED

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