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TYSER & CO. LIMITED

Company number 04256470

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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)
21 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 Oct 2024	TM01	Termination of appointment of Simon Curtis as a director on 6 August 2024	View PDF Termination of appointment of Simon Curtis as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Katherine Anne Cross as a director on 30 November 2023	View PDF Termination of appointment of Katherine Anne Cross as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mr Simon Curtis as a director on 28 November 2023	View PDF Appointment of Mr Simon Curtis as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	View PDF Liquidators' statement of receipts and payments to 29 September 2023 - link opens in a new window - 7 pages (7 pages)
25 Oct 2023	TM01	Termination of appointment of Andrew Thomas Karl Westenberger as a director on 11 October 2023	View PDF Termination of appointment of Andrew Thomas Karl Westenberger as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM02	Termination of appointment of Sian Woods as a secretary on 31 March 2023	View PDF Termination of appointment of Sian Woods as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
23 Sep 2021	TM01	Termination of appointment of David Mathew Abraham as a director on 22 September 2021	View PDF Termination of appointment of David Mathew Abraham as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Jason Hugh Collins as a director on 22 September 2021	View PDF Termination of appointment of Jason Hugh Collins as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Robert Alan Pybus as a director on 22 September 2021	View PDF Termination of appointment of Robert Alan Pybus as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AP01	Appointment of Andrew Thomas Karl Westenberger as a director on 10 September 2021	View PDF Appointment of Andrew Thomas Karl Westenberger as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Katherine Anne Cross as a director on 2 September 2021	View PDF Appointment of Katherine Anne Cross as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP03	Appointment of Sian Woods as a secretary on 24 August 2021	View PDF Appointment of Sian Woods as a secretary on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM02	Termination of appointment of Simon John Harriman Palmer as a secretary on 1 July 2021	View PDF Termination of appointment of Simon John Harriman Palmer as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
16 Sep 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AD01	Registered office address changed from Beaufort House St. Botolph Street London EC3A 7EE to 71 Fenchurch Street London EC3M 4BS on 18 June 2020	View PDF Registered office address changed from Beaufort House St. Botolph Street London EC3A 7EE to 71 Fenchurch Street London EC3M 4BS on 18 June 2020 - link opens in a new window - 1 page (1 page)

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