Companies House does not verify the accuracy of the information filed

Advanced company search

TYSELEY FINANCE LIMITED

Company number 03578923

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	View PDF Confirmation statement made on 16 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	SH19	Statement of capital on 1 February 2018 GBP 1.00	View PDF Statement of capital on 1 February 2018 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2018	CAP-SS	Solvency Statement dated 24/01/18	View PDF Solvency Statement dated 24/01/18 - link opens in a new window - 1 page (1 page)
01 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 6 pages (6 pages)
06 Dec 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
06 Dec 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
06 Dec 2017	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
31 Oct 2017	TM01	Termination of appointment of Donald John Fraser Macphail as a director on 24 October 2017	View PDF Termination of appointment of Donald John Fraser Macphail as a director on 24 October 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	TM01	Termination of appointment of Gavin Howard Graveson as a director on 24 October 2017	View PDF Termination of appointment of Gavin Howard Graveson as a director on 24 October 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
17 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
18 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 50,000	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
18 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 50,000	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
09 Jul 2014	AP01	Appointment of Mr Donald John Fraser Macphail as a director	View PDF Appointment of Mr Donald John Fraser Macphail as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AP03	Appointment of Mr James Thomas Condliffe as a secretary	View PDF Appointment of Mr James Thomas Condliffe as a secretary - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?