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TYROLESE (84F) LIMITED

Company number 12292951

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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)
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jul 2021	AA01	Previous accounting period extended from 30 November 2020 to 28 February 2021	View PDF Previous accounting period extended from 30 November 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM01	Termination of appointment of Tal Mandola as a director on 25 February 2021	View PDF Termination of appointment of Tal Mandola as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM01	Termination of appointment of Yonatan Puterman as a director on 25 February 2021	View PDF Termination of appointment of Yonatan Puterman as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mr Daniel Paul Ross as a director on 25 November 2020	View PDF Appointment of Mr Daniel Paul Ross as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	PSC07	Cessation of Michael Warren Loveridge as a person with significant control on 21 February 2020	View PDF Cessation of Michael Warren Loveridge as a person with significant control on 21 February 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	PSC07	Cessation of Emma Warren Loveridge as a person with significant control on 21 February 2020	View PDF Cessation of Emma Warren Loveridge as a person with significant control on 21 February 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	TM01	Termination of appointment of Emma Warren Loveridge as a director on 21 February 2020	View PDF Termination of appointment of Emma Warren Loveridge as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	TM01	Termination of appointment of Michael Warren Loveridge as a director on 21 February 2020	View PDF Termination of appointment of Michael Warren Loveridge as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	AP01	Appointment of Yonatan Puterman as a director on 21 February 2020	View PDF Appointment of Yonatan Puterman as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AP01	Appointment of Tal Mandola as a director on 21 February 2020	View PDF Appointment of Tal Mandola as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AP02	Appointment of Mills & Reeve Trust Corporation Limited as a director on 21 February 2020	View PDF Appointment of Mills & Reeve Trust Corporation Limited as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AD01	Registered office address changed from The Private Office the Upper Chambers, 9 Kensington Church Street London W8 4LF United Kingdom to 84 Fitzjohns Avenue London NW3 6NP on 24 February 2020	View PDF Registered office address changed from The Private Office the Upper Chambers, 9 Kensington Church Street London W8 4LF United Kingdom to 84 Fitzjohns Avenue London NW3 6NP on 24 February 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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TYROLESE (84F) LIMITED

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