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TIA YACHTS LTD

Company number 08671763

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2019 AA Micro company accounts made up to 30 September 2018
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2019 DS01 Application to strike the company off the register
08 Mar 2019 AP01 Appointment of Mr Nigel Stevens as a director on 8 March 2019
12 Dec 2018 PSC02 Notification of Coupers Care Fees Ltd as a person with significant control on 1 October 2018
12 Dec 2018 TM01 Termination of appointment of David Antony Heathcote Sleath as a director on 1 October 2018
12 Dec 2018 AP03 Appointment of Mr Nigel Stevens as a secretary on 1 October 2018
04 Oct 2018 PSC07 Cessation of Nigel Stevens as a person with significant control on 1 March 2018
04 Oct 2018 CS01 Confirmation statement made on 2 September 2018 with updates
12 Jun 2018 AA Micro company accounts made up to 30 September 2017
15 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
15 Sep 2017 PSC01 Notification of David Antony Heathcote Sleath as a person with significant control on 4 August 2017
29 Aug 2017 AP01 Appointment of Mr David Antony Heathcote Sleath as a director on 4 August 2017
22 Aug 2017 TM02 Termination of appointment of Nigel Stevens as a secretary on 4 August 2017
22 Aug 2017 TM01 Termination of appointment of Nigel Stevens as a director on 4 August 2017
07 Jul 2017 AA Micro company accounts made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
04 Aug 2014 CERTNM Company name changed monte fino yachts LTD\certificate issued on 04/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-01
02 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted