TY DEVELOPMENTS (WIMBLEDON) LIMITED

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Company Documents

DateDescription
20/06/2320 June 2023 Final Gazette dissolved following liquidation

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20/06/2320 June 2023 Final Gazette dissolved following liquidation

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20/03/2320 March 2023 Return of final meeting in a members' voluntary winding up

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05/10/225 October 2022 Liquidators' statement of receipts and payments to 2022-08-02

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30/11/2130 November 2021 Termination of appointment of Petershill Secretaries Limited as a secretary on 2021-11-18

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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02/04/192 April 2019 30/06/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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30/01/1830 January 2018 30/06/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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14/07/1714 July 2017 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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13/07/1713 July 2017 CORPORATE SECRETARY APPOINTED PETERSHILL SECRETARIES LIMITED

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28/04/1728 April 2017 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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14/03/1714 March 2017 COMPANY NAME CHANGED TY DEVELOPMENTS (SURBITON) LIMITED CERTIFICATE ISSUED ON 14/03/17

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26/01/1726 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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18/08/1618 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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02/12/152 December 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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02/12/152 December 2015 SAIL ADDRESS CREATED

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01/12/151 December 2015 CURRSHO FROM 30/11/2016 TO 30/06/2016

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12/11/1512 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / ISHAYA MARCEL DANJUMA / 10/11/2015

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09/11/159 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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