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TYFIN CAPITAL PLANNING LIMITED

Company number 00937783

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
01 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 9 October 2018
25 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 9 October 2017
09 Nov 2016 AD01 Registered office address changed from 3 Riverside House Lower Southend Road Wickford Essex SS11 8BB to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 9 November 2016
07 Nov 2016 600 Appointment of a voluntary liquidator
07 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-10
07 Nov 2016 4.70 Declaration of solvency
23 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
17 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,100
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,100
22 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,100
04 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
27 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
28 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Peter John Dench on 31 January 2010
03 Mar 2010 CH01 Director's details changed for Carolyn Joanna Found on 31 January 2010
04 Nov 2009 MISC 123. 22/09/09. increase by 1,000