TYSER & CO. LIMITED

Company number 04256470

Date	Type	Description	View / Download
30 Nov 2023	TM01	Termination of appointment of Katherine Anne Cross as a director on 30 November 2023	(1 page)
30 Nov 2023	AP01	Appointment of Mr Simon Curtis as a director on 28 November 2023	(2 pages)
28 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	(7 pages)
25 Oct 2023	TM01	Termination of appointment of Andrew Thomas Karl Westenberger as a director on 11 October 2023	(1 page)
05 Apr 2023	TM02	Termination of appointment of Sian Woods as a secretary on 31 March 2023	(1 page)
31 Oct 2022	LIQ01	Declaration of solvency	(5 pages)
12 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
12 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30	(1 page)
22 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	(3 pages)
13 May 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
11 Feb 2022	AA	Full accounts made up to 31 December 2020	(19 pages)
23 Sep 2021	TM01	Termination of appointment of David Mathew Abraham as a director on 22 September 2021	(1 page)
22 Sep 2021	TM01	Termination of appointment of Jason Hugh Collins as a director on 22 September 2021	(1 page)
22 Sep 2021	TM01	Termination of appointment of Robert Alan Pybus as a director on 22 September 2021	(1 page)
13 Sep 2021	AP01	Appointment of Andrew Thomas Karl Westenberger as a director on 10 September 2021	(2 pages)
02 Sep 2021	AP01	Appointment of Katherine Anne Cross as a director on 2 September 2021	(2 pages)
01 Sep 2021	AP03	Appointment of Sian Woods as a secretary on 24 August 2021	(2 pages)
04 Aug 2021	TM02	Termination of appointment of Simon John Harriman Palmer as a secretary on 1 July 2021	(1 page)
23 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	(3 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
16 Sep 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	(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	(1 page)
18 Jun 2020	PSC05	Change of details for Hawkes Bay Holdings Limited as a person with significant control on 18 June 2020	(2 pages)
28 May 2020	TM01	Termination of appointment of Stuart Forster Blakeborough as a director on 28 May 2020	(1 page)
07 Jan 2020	TM01	Termination of appointment of Andrew Edward Behrends as a director on 1 January 2020	(1 page)