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TYBURN TRING NOMINEE 1 LIMITED
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TYBURN TRING NOMINEE 1 LIMITED: Filings

    • Overview

    Company NameTYBURN TRING NOMINEE 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06349140
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TYBURN TRING NOMINEE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Aug 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Sep 30, 2014

    		5 pagesAA

    Director's details changed for Mr Martin Arnold Poole on Apr 15, 2015

    		2 pagesCH01

    Annual return made up to Aug 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Mar 31, 2014 to Sep 30, 2014

    		1 pagesAA01

    Termination of appointment of Robert Savill as a secretary

    		1 pagesTM02

    Termination of appointment of Patrick O'hara as a director

    		1 pagesTM01

    Termination of appointment of John Daly as a director

    		1 pagesTM01

    Appointment of Mrs Astrid Deborah Ingman as a director

    		2 pagesAP01

    Registered office address changed from * C/O Tyburn Lane Private Equity 43-44 Albermarle Street London W1S 4JJ* on Jun 24, 2014

    		1 pagesAD01

    Appointment of Mr Martin Arnold Poole as a director

    		2 pagesAP01

    Registration of charge 063491400005

    		20 pagesMR01

    Registration of charge 063491400004

    		30 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 1
    		SH01

    Appointment of Mr Robert Savill as a secretary

    		1 pagesAP03

    Termination of appointment of Philippa Scobie as a secretary

    		1 pagesTM02

    Termination of appointment of David Morgan as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Secretary's details changed for Mrs Philippa Scobie on Oct 10, 2012

    		1 pagesCH03

    Annual return made up to Aug 21, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mrs Philippa Scobie as a secretary

    		1 pagesAP03
    23Next

    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