WOOLLEY TYLER GONSALVES LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-05-26 with updates

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11/06/2411 June 2024 Confirmation statement made on 2024-05-26 with no updates

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30/04/2430 April 2024 Unaudited abridged accounts made up to 2023-06-30

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19/09/2319 September 2023 Compulsory strike-off action has been discontinued

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19/09/2319 September 2023 Compulsory strike-off action has been discontinued

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18/09/2318 September 2023 Unaudited abridged accounts made up to 2022-06-30

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-05-26 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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30/03/1830 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 Annual return made up to 26 May 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/06/151 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 26 May 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/03/135 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/05/1230 May 2012 Annual return made up to 26 May 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/07/1119 July 2011 Annual return made up to 26 May 2011 with full list of shareholders

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19/07/1119 July 2011 SECRETARY'S CHANGE OF PARTICULARS / CONSTANCE MARGARET TYLER / 01/04/2011

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MARGARET TYLER / 01/04/2011

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 47 MERCERS ROAD LONDON N19 4PP

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16/06/1016 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MARGARET TYLER / 26/05/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/08/094 August 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/12/0823 December 2008 APPOINTMENT TERMINATED DIRECTOR BETTINA GONSALVES

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23/12/0823 December 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JULIETTE MARY WOOLLEY LOGGED FORM

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23/12/0823 December 2008 SECRETARY APPOINTED CONSTANCE MARGARET TYLER

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19/06/0819 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/06/0712 June 2007 DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/06/061 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/07/0530 July 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05

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29/09/0429 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/09/0429 September 2004 DIRECTOR'S PARTICULARS CHANGED

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26/05/0426 May 2004 SECRETARY RESIGNED

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26/05/0426 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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