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TYCO TOYS (UK) LIMITED
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TYCO TOYS (UK) LIMITED: Filings

    • Overview

    Company NameTYCO TOYS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02461539
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TYCO TOYS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Register(s) moved to registered inspection location 3rd Floor the Porter Building 1 Brunel Way Berkshire SL1 1FQ

    		2 pagesAD03

    Register inspection address has been changed to 3rd Floor the Porter Building 1 Brunel Way Berkshire SL1 1FQ

    		2 pagesAD02

    Registered office address changed from 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to 1 More London Place London SE1 2AF on Oct 11, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 01, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Michael Joseph Pellegrino as a director on Feb 01, 2021

    		2 pagesAP01

    Termination of appointment of Robert John Normile as a director on Dec 31, 2020

    		1 pagesTM01

    Director's details changed for Mr Prashant Bapna on Oct 26, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Registered office address changed from The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on Apr 27, 2020

    		1 pagesAD01

    Registered office address changed from Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB to The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on Apr 06, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Director's details changed for Mr Prashant Bapna on Aug 21, 2019

    		2 pagesCH01

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Dean William Ikin as a director on Jan 11, 2019

    		1 pagesTM01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0