TINY TYRWHITT LIMITED

Company Documents

DateDescription
29/03/1729 March 2017 APPLICATION FOR STRIKING-OFF

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29/03/1729 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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

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05/04/165 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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22/03/1622 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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

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16/04/1516 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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23/03/1523 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
C/O CHARLES TYRWHITT LLP
COTTONS CENTRE COTTONS CENTRE
COTTONS LANE
LONDON
SE1 2QG
ENGLAND

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
13 SILVER ROAD
LONDON
W12 7RR

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04/04/144 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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27/03/1427 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/04/1310 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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20/03/1320 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/04/1216 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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27/03/1227 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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04/04/114 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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15/04/1015 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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15/04/1015 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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15/05/0915 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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07/05/097 May 2009 APPOINTMENT TERMINATED SECRETARY LAWRENCE JEBSON

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07/05/097 May 2009 SECRETARY APPOINTED ANTHONY PAUL BENNETT

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07/05/097 May 2009 RETURN MADE UP TO 03/04/09; NO CHANGE OF MEMBERS

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01/05/081 May 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WHEELER / 31/01/2008

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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08/08/078 August 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/07/0718 July 2007 NEW SECRETARY APPOINTED

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18/07/0718 July 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07

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11/05/0611 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/05/063 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 SECRETARY RESIGNED

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03/04/063 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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