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TTNY DEVELOPMENTS LTD

Company number 12028090

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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)
28 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 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 - 11 pages (11 pages)
29 Apr 2022	AD01	Registered office address changed from Electric House Ninian Way Wilnecote Tamworth Staffordshire B77 5DE United Kingdom to 79 Caroline Street Birmingham B3 1UP on 29 April 2022	View PDF Registered office address changed from Electric House Ninian Way Wilnecote Tamworth Staffordshire B77 5DE United Kingdom to 79 Caroline Street Birmingham B3 1UP on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-19 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	View PDF Confirmation statement made on 2 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	PSC04	Change of details for Mr Andrew Louis Strang Thomas as a person with significant control on 3 June 2019	View PDF Change of details for Mr Andrew Louis Strang Thomas as a person with significant control on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	CH01	Director's details changed for Mr Andrew Louis Strang Thomas on 3 June 2019	View PDF Director's details changed for Mr Andrew Louis Strang Thomas on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AP03	Appointment of Mrs Claire Thomas as a secretary on 10 June 2019	View PDF Appointment of Mrs Claire Thomas as a secretary on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	TM01	Termination of appointment of Claire Thomas as a director on 10 June 2019	View PDF Termination of appointment of Claire Thomas as a director on 10 June 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-03 GBP 2 - link opens in a new window - 35 pages (35 pages)

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