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TILLY LAUDER LONDON LIMITED

Company number 10602317

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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)
01 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
15 May 2019 AD01 Registered office address changed from 12 Blatchford Close Horsham West Sussex RH13 5RG United Kingdom to Planet House North Heath Lane Horsham West Sussex RH12 5QE on 15 May 2019
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
11 Dec 2018 PSC07 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 6 February 2017
11 Dec 2018 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 28 November 2018
10 Dec 2018 AP01 Appointment of Timothy John Marsden as a director on 28 November 2018
07 Dec 2018 TM01 Termination of appointment of Abigail Elizabeth Lauder as a director on 28 November 2018
07 Dec 2018 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 12 Blatchford Close Horsham West Sussex RH13 5RG on 7 December 2018
15 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 2
06 Feb 2017 AP01 Appointment of Abigail Elizabeth Lauder as a director on 6 February 2017
06 Feb 2017 AP01 Appointment of Natalie Hannah Marsden as a director on 6 February 2017
06 Feb 2017 TM01 Termination of appointment of Clive Weston as a director on 6 February 2017
06 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-06
  • GBP 1