TILSDOWN VENTURES LTD

Follow this company
Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

View Document

08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

View Document

23/07/2423 July 2024 First Gazette notice for voluntary strike-off

View Document

16/07/2416 July 2024 Confirmation statement made on 2024-06-20 with no updates

View Document

16/07/2416 July 2024 Application to strike the company off the register

View Document

19/02/2419 February 2024 Micro company accounts made up to 2023-07-31

View Document

31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

View Accounts

04/07/234 July 2023 Confirmation statement made on 2023-06-20 with updates

View Document

18/01/2318 January 2023 Micro company accounts made up to 2022-07-31

View Document

28/11/2228 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View Document

25/11/2225 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View Document

25/11/2225 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-25

View Document

25/11/2225 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-25

View Document

10/11/2210 November 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-10

View Document

16/09/2216 September 2022 Termination of appointment of Aliona Balanel as a director on 2022-09-01

View Document

16/09/2216 September 2022 Registered office address changed from 38 Central Avenue Hounslow TW3 2QH United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-16

View Document

16/09/2216 September 2022 Appointment of Mr Mohammed Ayyaz as a director on 2022-09-01

View Document

16/09/2216 September 2022 Notification of Mohammed Ayyaz as a person with significant control on 2022-09-01

View Document

16/09/2216 September 2022 Cessation of Aliona Balanel as a person with significant control on 2022-09-01

View Document

31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

View Accounts

01/03/221 March 2022 Micro company accounts made up to 2021-07-31

View Document

29/12/2129 December 2021 Cessation of Bilal Amar as a person with significant control on 2021-11-16

View Document

29/12/2129 December 2021 Appointment of Mrs Aliona Balanel as a director on 2021-11-16

View Document

29/12/2129 December 2021 Registered office address changed from 70 Bedfont Close Feltham TW14 8LE United Kingdom to 38 Central Avenue Hounslow TW3 2QH on 2021-12-29

View Document

29/12/2129 December 2021 Notification of Aliona Balanel as a person with significant control on 2021-11-16

View Document

29/12/2129 December 2021 Termination of appointment of Bilal Amar as a director on 2021-11-16

View Document

31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

View Accounts

01/07/211 July 2021 Confirmation statement made on 2021-06-20 with updates

View Document

10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

View Document

30/12/2030 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILAL AMAR

View Document

30/12/2030 December 2020 APPOINTMENT TERMINATED, DIRECTOR TOMASZ SOKOLSKI

View Document

30/12/2030 December 2020 DIRECTOR APPOINTED MR BILAL AMAR

View Document

30/12/2030 December 2020 REGISTERED OFFICE CHANGED ON 30/12/2020 FROM 427 SEWALL HIGHWAY COVENTRY CV2 3PA UNITED KINGDOM

View Document

30/12/2030 December 2020 CESSATION OF TOMASZ SOKOLSKI AS A PSC

View Document

06/10/206 October 2020 REGISTERED OFFICE CHANGED ON 06/10/2020 FROM 69 COUNTESS AVENUE BRIDGEWATER TA6 3TJ UNITED KINGDOM

View Document

06/10/206 October 2020 CESSATION OF JORDAN FRASER AS A PSC

View Document

06/10/206 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMASZ SOKOLSKI

View Document

06/10/206 October 2020 DIRECTOR APPOINTED MR TOMASZ SOKOLSKI

View Document

06/10/206 October 2020 APPOINTMENT TERMINATED, DIRECTOR JORDAN FRASER

View Document

31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

View Accounts

22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

View Document

03/04/203 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN FRASER

View Document

03/04/203 April 2020 REGISTERED OFFICE CHANGED ON 03/04/2020 FROM 34 FAIRFAX AVENUE NEWARK NG24 4PQ ENGLAND

View Document

03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR CARLOS SILVA

View Document

03/04/203 April 2020 CESSATION OF CARLOS SILVA AS A PSC

View Document

03/04/203 April 2020 DIRECTOR APPOINTED MR JORDAN FRASER

View Document

20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

View Document

31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

View Accounts

24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

View Document

01/03/191 March 2019 DIRECTOR APPOINTED MR CARLOS SILVA

View Document

01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR ABDELAZIZ TAHA

View Document

01/03/191 March 2019 CESSATION OF ABDELAZIZ TAHA AS A PSC

View Document

01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM FLAT 2 CURIE GARDENS PASTEUR CLOSE LONDON NW9 5JF UNITED KINGDOM

View Document

01/03/191 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS SILVA

View Document

15/02/1915 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

View Document

26/11/1826 November 2018 CESSATION OF ROVEIL IVANEZ GALAS AS A PSC

View Document

26/11/1826 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDELAZIZ TAHA

View Document

26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR ROVEIL GALAS

View Document

26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 24 MACMILLAN COURT 309 RUISLIP ROAD EAST GREENFORD UB6 9FH UNITED KINGDOM

View Document

26/11/1826 November 2018 DIRECTOR APPOINTED MR ABDELAZIZ TAHA

View Document

31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

View Accounts

09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

View Document

20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

View Document

02/02/182 February 2018 CESSATION OF SEBASTIAN GRUSZECZKA AS A PSC

View Document

02/02/182 February 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM FLAT 27, WASHBOURNE COURT 14 ACTON CLOSE LONDON N9 7DW UNITED KINGDOM

View Document

02/02/182 February 2018 DIRECTOR APPOINTED MR ROVEIL IVANEZ GALAS

View Document

02/02/182 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROVEIL IVANEZ GALAS

View Document

02/02/182 February 2018 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN GRUSZECZKA

View Document

31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

View Accounts

11/07/1711 July 2017 CESSATION OF DARREN GEORGE AS A PSC

View Document

11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

View Document

11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN GRUSZECZKA

View Document

12/04/1712 April 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

View Document

12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

View Document

12/04/1712 April 2017 DIRECTOR APPOINTED SEBASTIAN GRUSZECZKA

View Document

05/04/175 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

View Document

22/03/1722 March 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN GEORGE

View Document

22/03/1722 March 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 28 GEORGE DOWNING ESTATE CAZENOVE ROAD LONDON N16 6BE UNITED KINGDOM

View Document

22/03/1722 March 2017 DIRECTOR APPOINTED TERENCE DUNNE

View Document

31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

View Accounts

29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

View Document

27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT LAWRENCE

View Document

27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 73 TINTAGEL CLOSE KING ARTHERS WAY ANDOVER SP10 4DB

View Document

27/06/1627 June 2016 DIRECTOR APPOINTED DARREN GEORGE

View Document

16/02/1616 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

View Document

31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

View Accounts

15/07/1515 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

View Document

04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR STEFAN RUSSELL

View Document

04/03/154 March 2015 DIRECTOR APPOINTED ROBERT LAWRENCE

View Document

04/03/154 March 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM FLAT 2, SPECTRUM HOUSE 12 ADA WALK OAKGROVE MILTON KEYNES MK10 9SA UNITED KINGDOM

View Document

14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 192 BAMPFYLDE WAY SOUTHWAY PLYMOUTH PL6 6SX UNITED KINGDOM

View Document

14/11/1414 November 2014 DIRECTOR APPOINTED STEFAN RUSSELL

View Document

14/11/1414 November 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN TOWLE

View Document

21/08/1421 August 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

View Document

21/08/1421 August 2014 DIRECTOR APPOINTED KEVIN TOWLE

View Document

21/08/1421 August 2014 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

View Document

03/07/143 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company