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TYBURN VALLEY LIMITED

Company number 12965713

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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)
02 Jul 2024	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)
16 Apr 2024	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)
04 Apr 2024	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 - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of Mark Paul Bryce Beaumont as a director on 22 March 2024	View PDF Termination of appointment of Mark Paul Bryce Beaumont as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 May 2022	PSC05	Change of details for Tyburn Holdco Llp as a person with significant control on 25 May 2022	View PDF Change of details for Tyburn Holdco Llp as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AD01	Registered office address changed from Devonshire House Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022	View PDF Registered office address changed from Devonshire House Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	PSC05	Change of details for Falconbrook Real Estate Tyburn Llp as a person with significant control on 6 August 2021	View PDF Change of details for Falconbrook Real Estate Tyburn Llp as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
27 Aug 2021	SH19	Statement of capital on 27 August 2021 GBP 5	View PDF Statement of capital on 27 August 2021 GBP 5 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CAP-SS	Solvency Statement dated 25/08/21	View PDF Solvency Statement dated 25/08/21 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 25/08/2021	View PDF Resolutions RES13 ‐ Cancel share premium account 25/08/2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-05 - link opens in a new window - 3 pages (3 pages)
04 Apr 2021	CH01	Director's details changed for Mr Mark Paul Bryce Beaumont on 26 March 2021	View PDF Director's details changed for Mr Mark Paul Bryce Beaumont on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 29 December 2020 GBP 5	View PDF Statement of capital following an allotment of shares on 29 December 2020 GBP 5 - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	MR01	Registration of charge 129657130001, created on 18 December 2020	View PDF Registration of charge 129657130001, created on 18 December 2020 - link opens in a new window - 54 pages (54 pages)
15 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Agreement approve 26/11/2020	View PDF Resolutions RES13 ‐ Agreement approve 26/11/2020 - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 23 November 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)

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