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TY ADVISORY SERVICES (UK) LIMITED

Company number 08940352

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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 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Mar 2023 AD01 Registered office address changed from 1st Floor Two Furlongs Portsmouth Road Esher Surrey KT10 9AA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 8 March 2023
08 Mar 2023 LIQ01 Declaration of solvency
08 Mar 2023 600 Appointment of a voluntary liquidator
08 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-22
07 Mar 2023 AD02 Register inspection address has been changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Ist Floor Two Furlongs Portsmouth Road Esher Surrey KT10 9AA
23 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
12 May 2022 CH04 Secretary's details changed for Petershill Secretaries Limited on 6 May 2022
06 Apr 2022 AAMD Amended accounts for a dormant company made up to 30 June 2021
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
28 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
11 Mar 2022 AD02 Register inspection address has been changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX
25 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
24 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with updates
24 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
22 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
14 Mar 2019 CH01 Director's details changed for Laura Collisson on 25 September 2017
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
21 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
14 Jul 2017 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd
13 Jul 2017 AP04 Appointment of Petershill Secretaries Limited as a secretary on 15 May 2017
28 Apr 2017 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 April 2017