TYPHOO TEA LIMITED
Company number 05573418 · Monitor this company
197 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 28 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Nov 2025 | Notice of move from Administration to Dissolution · 26 pages | View document |
| 10 Sep 2025 | Statement of affairs with form AM02SOA/AM02SOC · 12 pages | View document |
| 25 Jun 2025 | Administrator's progress report · 25 pages | View document |
| 14 Mar 2025 | Termination of appointment of Dtm Legal Llp as a secretary on 2025-03-13 · 1 page | View document |
| 3 Mar 2025 | Termination of appointment of Lourens Mouton as a director on 2025-02-28 · 1 page | View document |
| 28 Jan 2025 | Statement of affairs with form AM02SOA/AM02SOC · 12 pages | View document |
| 16 Jan 2025 | Statement of affairs with form AM02SOC · 5 pages | View document |
| 10 Jan 2025 | Notice of deemed approval of proposals · 4 pages | View document |
| 3 Jan 2025 | Statement of administrator's proposal · 69 pages | View document |
| 17 Dec 2024 | Statement of affairs with form AM02SOA · 11 pages | View document |
| 3 Dec 2024 | Registered office address changed from 470 Bath Road Bristol BS4 3AP England to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2024-12-03 · 3 pages | View document |
| 2 Dec 2024 | Appointment of an administrator · 4 pages | View document |
| 4 Nov 2024 | Termination of appointment of Issam Hamid as a director on 2024-10-10 · 1 page | View document |
| 19 Aug 2024 | Full accounts made up to 2023-09-30 · 55 pages | View document |
| 16 Jul 2024 | Registered office address changed from Egerton House 2 Tower Road Birkenhead CH41 1FN United Kingdom to 470 Bath Road Bristol BS4 3AP on 2024-07-16 · 1 page | View document |
| 8 Jul 2024 | Registration of charge 055734180009, created on 2024-06-27 · 29 pages | View document |
| 1 Jul 2024 | Registration of charge 055734180008, created on 2024-06-27 · 63 pages | View document |
| 15 Mar 2024 | Satisfaction of charge 055734180007 in full · 1 page | View document |
| 14 Mar 2024 | Appointment of Mr Lourens Mouton as a director on 2023-10-23 · 2 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 11 Oct 2023 | Appointment of Dtm Legal Llp as a secretary on 2023-10-11 · 2 pages | View document |
| 11 Oct 2023 | Registered office address changed from Pasture Road Moreton Wirral Merseyside CH46 8XF to Egerton House 2 Tower Road Birkenhead CH41 1FN on 2023-10-11 · 1 page | View document |
| 15 Sep 2023 | Registration of charge 055734180007, created on 2023-09-14 · 4 pages | View document |
| 11 Jul 2023 | Full accounts made up to 2022-09-30 · 55 pages | View document |
| 13 Apr 2023 | Appointment of Mr Andrew James Reardon as a director on 2023-04-13 · 2 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 24 Jan 2023 | Termination of appointment of Paul White as a director on 2023-01-06 · 1 page | View document |
| 12 Jan 2023 | Resolutions | View document |
| 12 Jan 2023 | Resolutions · 33 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-07 with updates · 6 pages | View document |
| 31 Jan 2022 | Cessation of Abercross Gp I Ltd Acting in Its Capacity as General Partner of Abercross I Lp as a person with significant control on 2022-01-31 · 1 page | View document |
| 31 Jan 2022 | Notification of Issam Hamid as a person with significant control on 2022-01-31 · 2 pages | View document |
| 9 Dec 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 · 1 page | View document |
| 1 Nov 2021 | Termination of appointment of Alex Brown as a director on 2021-11-01 · 1 page | View document |
| 1 Nov 2021 | Appointment of Mr Michael Ian Brehme as a director on 2021-11-01 · 2 pages | View document |
| 25 Oct 2021 | Full accounts made up to 2020-03-31 · 58 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Sep 2021 | Memorandum and Articles of Association · 28 pages | View document |
| 22 Sep 2021 | Resolutions · 8 pages | View document |
| 22 Sep 2021 | Resolutions · 6 pages | View document |
| 5 Aug 2021 | Change of share class name or designation · 2 pages | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Resolutions · 5 pages | View document |
| 31 Jul 2021 | Resolutions | View document |
| 29 Jul 2021 | Cessation of Priya Paul as a person with significant control on 2021-07-15 · 1 page | View document |
| 29 Jul 2021 | Cessation of Priti Paul as a person with significant control on 2021-07-15 · 1 page | View document |
| 29 Jul 2021 | Cessation of Karan Paul as a person with significant control on 2021-07-15 · 1 page | View document |
| 29 Jul 2021 | Notification of Abercross Gp I Ltd Acting in Its Capacity as General Partner of Abercross I Lp as a person with significant control on 2021-07-15 · 2 pages | View document |
| 29 Jul 2021 | Notification of Karalius Limited as a person with significant control on 2021-07-15 · 2 pages | View document |
| 28 Jul 2021 | Appointment of Mr Paul White as a director on 2021-07-15 · 2 pages | View document |
| 26 Jul 2021 | Termination of appointment of Fahim Ahmed as a director on 2021-07-15 · 1 page | View document |
| 26 Jul 2021 | Termination of appointment of Priti Paul as a director on 2021-07-15 · 1 page | View document |
| 26 Jul 2021 | Termination of appointment of Ashoke Ghosh as a director on 2021-07-15 · 1 page | View document |
| 26 Jul 2021 | Termination of appointment of Karan Paul as a director on 2021-07-15 · 1 page | View document |
| 26 Jul 2021 | Termination of appointment of Nadeem Ahmed as a director on 2021-07-15 · 1 page | View document |
| 26 Jul 2021 | Termination of appointment of Michael David Mcbrien as a director on 2021-07-15 · 1 page | View document |
| 26 Jul 2021 | Termination of appointment of Sandra Nancy Rankine as a director on 2021-07-15 · 1 page | View document |
| 26 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-15 · 4 pages | View document |
| 26 Jul 2021 | Termination of appointment of Debangshu Mukherjee as a director on 2021-07-15 · 1 page | View document |
| 26 Jul 2021 | Appointment of Mr Nadeem Ahmed as a director on 2021-07-15 · 2 pages | View document |
| 26 Jul 2021 | Appointment of Mr Issam Hamid as a director on 2021-07-15 · 2 pages | View document |
| 26 Jul 2021 | Appointment of Mr Malcolm Ian Goddard as a director on 2021-07-15 · 2 pages | View document |
| 26 Jul 2021 | Appointment of Mr Stratis Nicolas Limnios as a director on 2021-07-15 · 2 pages | View document |
| 23 Jul 2021 | Registration of charge 055734180006, created on 2021-07-15 · 36 pages | View document |
| 5 Mar 2021 | DIRECTOR APPOINTED MR ALEX BROWN | View document |
| 5 Mar 2021 | DIRECTOR APPOINTED MR SANDRA NANCY RANKINE | View document |
| 5 Mar 2021 | DIRECTOR APPOINTED MR FAHIM AHMED | View document |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES | View document |
| 24 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRITI PAUL | View document |
| 23 Jun 2020 | CESSATION OF APEEJAY TEA AS A PSC | View document |
| 23 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIYA PAUL | View document |
| 23 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARAN PAUL | View document |
| 2 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 26 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIA TAPAL | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | View document |
| 20 Jan 2020 | 17/01/20 STATEMENT OF CAPITAL GBP 20707809.03 | View document |
| 13 Jan 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jan 2020 | 11/12/19 STATEMENT OF CAPITAL GBP 20369587.58 | View document |
| 9 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ISSAM HAMID | View document |
| 9 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODHOUSE | View document |
| 9 Jan 2020 | 27/12/19 STATEMENT OF CAPITAL GBP 20532585.83 | View document |
| 5 Dec 2019 | 29/11/19 STATEMENT OF CAPITAL GBP 20206589.34 | View document |
| 27 Nov 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 20002841.48 | View document |
| 11 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR TOM VYNER CBE, HON FRCP | View document |
| 25 Sep 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 19779653.65 | View document |
| 16 Sep 2019 | DIRECTOR APPOINTED MR DESMOND ANTHONY KINGSLEY | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR DEBANGSHU MUKHERJEE | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GLOOR | View document |
| 11 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 22 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SOMNATH SAHA | View document |
| 22 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY SOMNATH SAHA | View document |
| 21 Feb 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 18670330.73 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 31 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Apr 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 16374799.5 | View document |
| 11 Apr 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 11831408.48 | View document |
| 11 Apr 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 16374799.68 | View document |
| 11 Apr 2017 | ADOPT ARTICLES 31/03/2017 | View document |
| 6 Apr 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR FAHIM AHMED | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MR ANDREW DAVID WOODHOUSE | View document |
| 5 Apr 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 14238458.48 | View document |
| 5 Apr 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 13431684.68 | View document |
| 5 Apr 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 11831410 | View document |
| 4 Apr 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 11831408.48 | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MR ISSAM HAMID | View document |
| 31 Mar 2017 | STATEMENT BY DIRECTORS | View document |
| 31 Mar 2017 | REDUCE ISSUED CAPITAL 28/03/2017 | View document |
| 31 Mar 2017 | SOLVENCY STATEMENT DATED 23/03/17 | View document |
| 31 Mar 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 11831408.48 | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED DR. ALAIN ARNOLD GLOOR | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARGAVA | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 22 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 8 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR RAJENDRA AGARWAL | View document |
| 31 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 29 Sep 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 20 Jan 2015 | SECRETARY APPOINTED MR SOMNATH SAHA | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH PACKER | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH PACKER | View document |
| 1 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders · 15 pages | View document |
| 17 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055734180004 | View document |
| 17 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055734180005 | View document |
| 22 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 · 48 pages | View document |
| 8 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM VYNER CBE, HON FRCP / 08/05/2014 | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR TOM VYNER CBE, HON FRCP | View document |
| 27 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055734180004 | View document |
| 2 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders · 14 pages | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 · 50 pages | View document |
| 20 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Oct 2012 | DIRECTOR APPOINTED MR ASHOKE GHOSH | View document |
| 23 Oct 2012 | DIRECTOR APPOINTED MR SOMNATH SAHA | View document |
| 23 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 14 Aug 2012 | DIRECTOR APPOINTED RAJENDRA AGARWAL | View document |
| 14 Aug 2012 | DIRECTOR APPOINTED ASHOK KUMAR BHARGAVA | View document |
| 22 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 · 51 pages | View document |
| 26 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ABNER SOANS | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 · 52 pages | View document |
| 18 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders · 11 pages | View document |
| 29 Sep 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA TAPAL / 26/09/2010 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAHIM AHMED / 26/09/2010 · 2 pages | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARAN PAUL / 26/09/2010 | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Oct 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS BANFIELD | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED SECRETARY MARCUS BANFIELD | View document |
| 8 Apr 2009 | DIRECTOR APPOINTED MR KEITH RICHARD PACKER | View document |
| 8 Apr 2009 | SECRETARY APPOINTED MR KEITH RICHARD PACKER | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DEEPAK ATAL | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED | View document |
| 26 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2008 | DIRECTOR RESIGNED | View document |
| 18 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Dec 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | SECRETARY RESIGNED | View document |
| 24 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 28 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2005 | SECRETARY RESIGNED | View document |
| 14 Nov 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Nov 2005 | £ NC 100/60000100 27/ | View document |
| 14 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Nov 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: C/O APEEJAY LONDON LIMITED 35 PORTLAND PLACE LONDON W1B 1QF | View document |
| 10 Nov 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2005 | COMPANY NAME CHANGED APEEJAY INTERNATIONAL TEA LIMITE D CERTIFICATE ISSUED ON 01/11/05 | View document |
| 26 Sep 2005 | SECRETARY RESIGNED | View document |
| 26 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |