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TIE SPV3 LIMITED

Company number 11749551

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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)
14 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
11 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 8 February 2022	View PDF Liquidators' statement of receipts and payments to 8 February 2022 - link opens in a new window - 20 pages (20 pages)
23 Feb 2021	AD01	Registered office address changed from Honours Building 72-80 Akeman Street Tring HP23 6AF United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 February 2021	View PDF Registered office address changed from Honours Building 72-80 Akeman Street Tring HP23 6AF United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-09 - link opens in a new window - 1 page (1 page)
23 Feb 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
28 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-27 - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	PSC05	Change of details for Tie Group Limited as a person with significant control on 4 March 2020	View PDF Change of details for Tie Group Limited as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AD01	Registered office address changed from 1 Farmbrough Close Aylesbury HP20 1DQ United Kingdom to Honours Building 72-80 Akeman Street Tring HP23 6AF on 2 December 2019	View PDF Registered office address changed from 1 Farmbrough Close Aylesbury HP20 1DQ United Kingdom to Honours Building 72-80 Akeman Street Tring HP23 6AF on 2 December 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	CH01	Director's details changed for Mr Marc Rupert Poulson on 5 July 2019	View PDF Director's details changed for Mr Marc Rupert Poulson on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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