TILNEY GROUP LIMITED

Company number 03883952

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2021	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2021	AP03	Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021	(2 pages)
09 Sep 2021	TM02	Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021	(1 page)
07 Sep 2021	SH19	Statement of capital on 7 September 2021 GBP 1	(5 pages)
07 Sep 2021	CAP-SS	Solvency Statement dated 03/09/21	(1 page)
07 Sep 2021	SH20	Statement by Directors	(1 page)
07 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/C. Declare distribution 03/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Dec 2020	TM01	Termination of appointment of Nicola Claire Mitford-Slade as a director on 18 December 2020	(1 page)
22 Dec 2020	TM01	Termination of appointment of Christopher Woodhouse as a director on 18 December 2020	(1 page)
26 Nov 2020	AP01	Appointment of Mr Christopher Woodhouse as a director on 22 October 2020	(3 pages)
18 Nov 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(2 pages)
11 Nov 2020	AP03	Appointment of Deborah Ann Saunders as a secretary on 22 October 2020	(3 pages)
10 Nov 2020	AD02	Register inspection address has been changed from 6 Chesterfield Gardens London W1J 5BQ England to 25 Moorgate London EC2R 6AY	(2 pages)
09 Nov 2020	AP01	Appointment of Miss Nicola Claire Mitford-Slade as a director on 22 October 2020	(2 pages)
09 Nov 2020	TM02	Termination of appointment of Rehana Hasan as a secretary on 22 October 2020	(2 pages)
03 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
01 Sep 2020	CERTNM	Company name changed tilney smith & williamson LIMITED\certificate issued on 01/09/20 CONNOT ‐ Change of name notice	(3 pages)
15 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(4 pages)
06 Sep 2019	TM01	Termination of appointment of Christopher Woodhouse as a director on 6 September 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of Donald William Sherret Reid as a director on 6 September 2019	(1 page)
27 Aug 2019	CERTNM	Company name changed towry nominees LIMITED\certificate issued on 27/08/19 CONNOT ‐ Change of name notice	(3 pages)
16 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
28 Jan 2019	AD01	Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to The Observatory Western Road Bracknell RG12 1TL on 28 January 2019	(1 page)