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TY PROPERTIES (SPAIN) LIMITED

Company number 10712091

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Accounts Capital Charges

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)
14 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2024	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 - 22 pages (22 pages)
25 Jul 2023	AD02	Register inspection address has been changed to Two Furlongs Portsmouth Road Esher KT10 9AA	View PDF Register inspection address has been changed to Two Furlongs Portsmouth Road Esher KT10 9AA - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AD01	Registered office address changed from Two Furlongs Portsmouth Road Esher KT10 9AA United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 26 June 2023	View PDF Registered office address changed from Two Furlongs Portsmouth Road Esher KT10 9AA United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-07 - link opens in a new window - 1 page (1 page)
26 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	TM01	Termination of appointment of Olumakinwa Ayodeji Akindeinde as a director on 3 April 2020	View PDF Termination of appointment of Olumakinwa Ayodeji Akindeinde as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2018	AA01	Previous accounting period extended from 30 April 2018 to 30 June 2018	View PDF Previous accounting period extended from 30 April 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-06 GBP 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-06 GBP 500 - link opens in a new window - 11 pages (11 pages)

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TY PROPERTIES (SPAIN) LIMITED

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