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TYFIELD & CO. LTD

Company number 09874178

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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)
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
31 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors appointed 07/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors appointed 07/12/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 7 December 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	AP01	Appointment of Mrs Cheryl Rosalie Tyfield as a director on 7 December 2016	View PDF Appointment of Mrs Cheryl Rosalie Tyfield as a director on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AP01	Appointment of Mr Laurence Anthony David Tyfield as a director on 7 December 2016	View PDF Appointment of Mr Laurence Anthony David Tyfield as a director on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2016	AD01	Registered office address changed from 23a Station Road 23a Station Road London London N21 3SB United Kingdom to 23a Station Road London N21 3SB on 4 November 2016	View PDF Registered office address changed from 23a Station Road 23a Station Road London London N21 3SB United Kingdom to 23a Station Road London N21 3SB on 4 November 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	AD01	Registered office address changed from 39 Sussex Way Cockfosters Barnet Hertfordshire EN4 0BQ United Kingdom to 23a Station Road 23a Station Road London London N21 3SB on 4 November 2016	View PDF Registered office address changed from 39 Sussex Way Cockfosters Barnet Hertfordshire EN4 0BQ United Kingdom to 23a Station Road 23a Station Road London London N21 3SB on 4 November 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	TM01	Termination of appointment of Rupert Patrick Sibley Derham as a director on 5 April 2016	View PDF Termination of appointment of Rupert Patrick Sibley Derham as a director on 5 April 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 8 pages (8 pages)

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TYFIELD & CO. LTD

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