Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Nov 2022 |
DS01 |
Application to strike the company off the register
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03 Nov 2022 |
AD01 |
Registered office address changed from Duncan Williams Limited 34 Market Court Market Street Launceston Cornwall PL15 8XA United Kingdom to 34 Market Court Market Street Launceston Cornwall PL15 8XA on 3 November 2022
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03 Nov 2022 |
AD02 |
Register inspection address has been changed from Gray Gables 35 Cedar Close Borehamwood Hertfordshire WD6 2ED United Kingdom to 34 Market Court Market Street Launceston Cornwall PL15 8XA
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Sep 2022 |
AP02 |
Appointment of Techtroniks Limited as a director on 26 April 2022
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26 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Apr 2022 |
AD02 |
Register inspection address has been changed to Gray Gables 35 Cedar Close Borehamwood Hertfordshire WD6 2ED
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25 Apr 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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23 Apr 2022 |
AP01 |
Appointment of Mr. David Duncan Williams as a director on 29 March 2022
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23 Apr 2022 |
AD01 |
Registered office address changed from Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG United Kingdom to Duncan Williams Limited 34 Market Court Market Street Launceston Cornwall PL15 8XA on 23 April 2022
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23 Apr 2022 |
PSC01 |
Notification of Jean Mary Williams as a person with significant control on 7 July 2020
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23 Apr 2022 |
PSC07 |
Cessation of Duncan Williams Limited as a person with significant control on 7 July 2020
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12 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Apr 2022 |
TM01 |
Termination of appointment of Michael Banks as a director on 29 March 2022
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jan 2022 |
TM01 |
Termination of appointment of View from Newspapers Limited as a director on 18 January 2022
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04 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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29 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 Dec 2020 |
AP02 |
Appointment of View from Newspapers Limited as a director on 15 December 2020
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07 Oct 2020 |
CERTNM |
Company name changed tiret advisers LTD.\certificate issued on 07/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-01
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07 Oct 2020 |
AD01 |
Registered office address changed from 94 New Bond Street Mayfair London W1S 1SJ England to Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG on 7 October 2020
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08 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-08
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