TYBURN SKIPTON GP LIMITED
Company number 05619215 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Nov 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Jan 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM C/O C/O TYBURN LANE LLP 33 CORK STREET LONDON W1S 3NQ ENGLAND | View document |
| 12 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 9 Oct 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR KELLY REVELL | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MR ROBERT JAMES ARTHUR SAVILL | View document |
| 5 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 26 Apr 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM C/O TYBURN LANE PRIVATE EQUITY 43-44 ALBEMARLE STREET LONDON W1S 4JJ | View document |
| 22 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056192150002 | View document |
| 5 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056192150003 | View document |
| 23 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Dec 2015 | DIRECTOR APPOINTED MISS KELLY REVELL | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARKER | View document |
| 19 Nov 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 29 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2014 | COMPANY NAME CHANGED LOTHIAN NO.8 GP LIMITED CERTIFICATE ISSUED ON 19/12/14 | View document |
| 18 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SACHON | View document |
| 24 Jan 2014 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 3 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2013 | SECRETARY APPOINTED MR ROBERT SAVILL | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA SCOBIE | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH | View document |
| 28 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 12 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA SCOBIE / 10/10/2012 | View document |
| 9 Feb 2012 | SECRETARY APPOINTED MRS PHILIPPA SCOBIE | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN | View document |
| 30 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'HARA / 22/11/2011 | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 22/11/2011 | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PARKER / 22/11/2011 | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS SACHON / 22/11/2011 | View document |
| 20 Jan 2011 | COMPANY NAME CHANGED TYBURN LOTHIAN NO.8 GP LIMITED CERTIFICATE ISSUED ON 20/01/11 | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Dec 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 21 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS PHILIPPA DUNKLEY / 11/11/2009 | View document |
| 21 Jan 2010 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS SACHON / 11/11/2009 | View document |
| 18 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2009 | SECRETARY APPOINTED MR DAVID RICHARD MORGAN | View document |
| 16 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 16/12/2009 | View document |
| 23 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA DUNKLEY / 26/11/2008 | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED THOMAS PASCHAL WALSH | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MURRAY | View document |
| 13 Nov 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2007 | SECRETARY RESIGNED | View document |
| 4 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 | View document |
| 17 Jan 2007 | SECRETARY RESIGNED | View document |
| 17 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Nov 2006 | COMPANY NAME CHANGED ANGLO IRISH PRIVATE EQUITY GP (N O. 21) LIMITED CERTIFICATE ISSUED ON 02/11/06 | View document |
| 13 Jul 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: C/O TYBURN LANE PRIVATE EQUITY 43 DOVER STREET LONDON W1S 4NU | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 43 DOVER STREET LONDON W1S 4NU | View document |
| 22 Dec 2005 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 | View document |
| 22 Dec 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 10 OLD JEWRY LONDON EC2R 8DN | View document |
| 15 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | SECRETARY RESIGNED | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 10 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |