TY DEVELOPMENTS LTD

Company number 07839296 ·

Dissolved

38 filings

Date Filing
5 Sep 2023 Final Gazette dissolved following liquidation View document
5 Sep 2023 Final Gazette dissolved following liquidation · 1 page View document
5 Jun 2023 Return of final meeting in a members' voluntary winding up · 20 pages View document
12 May 2022 Secretary's details changed for Petershill Secretaries Limited on 2022-05-06 · 1 page View document
6 Apr 2022 Total exemption full accounts made up to 2021-06-30 · 13 pages View document
28 Feb 2022 Termination of appointment of Ishaya Marcel Danjuma as a director on 2022-02-24 · 1 page View document
28 Feb 2022 Appointment of Mr Simon Miles Foster as a director on 2022-02-24 · 2 pages View document
12 Nov 2021 Termination of appointment of Azita Jannati as a director on 2021-11-05 · 1 page View document
12 Nov 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
20 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View document
28 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
31 Jan 2018 30/06/17 TOTAL EXEMPTION FULL View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES View document
14 Jul 2017 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND View document
13 Jul 2017 CORPORATE SECRETARY APPOINTED PETERSHILL SECRETARIES LIMITED View document
28 Apr 2017 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
1 Mar 2017 30/06/16 TOTAL EXEMPTION FULL View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
18 Aug 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
24 Mar 2016 30/06/15 TOTAL EXEMPTION FULL View document
13 Nov 2015 Annual return made up to 8 November 2015 with full list of shareholders View document
12 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / ISHAYA MARCEL DANJUMA / 07/11/2015 View document
8 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MILES FOSTER / 17/11/2014 View document
1 Apr 2015 30/06/14 TOTAL EXEMPTION FULL View document
13 Nov 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
12 Nov 2014 SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND View document
12 Nov 2014 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 View document
7 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
19 Nov 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
8 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
16 Jan 2013 COMPANY NAME CHANGED TY PROPERTIES (YEOMAN) LTD CERTIFICATE ISSUED ON 16/01/13 View document
12 Dec 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
8 Nov 2012 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 View document
8 Nov 2012 SAIL ADDRESS CREATED View document
18 Jun 2012 CURRSHO FROM 30/11/2012 TO 30/06/2012 View document
8 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document