TYMAN INVESTMENTS

Company number 06358822

Date	Type	Description	View / Download
13 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
30 Mar 2022	AD01	Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU to 1 More London Place London SE1 2AF on 30 March 2022	(2 pages)
16 Mar 2022	LIQ01	Declaration of solvency	(5 pages)
10 Mar 2022	AD03	Register(s) moved to registered inspection location 29 Queen Anne's Gate London SW1H 9BU	(2 pages)
10 Mar 2022	AD03	Register(s) moved to registered inspection location 29 Queen Anne's Gate London SW1H 9BU	(2 pages)
10 Mar 2022	AD02	Register inspection address has been changed from 29 Queen Anne's Gate London SW1H 9BU to 29 Queen Anne's Gate London SW1H 9BU	(2 pages)
10 Mar 2022	AD02	Register inspection address has been changed to 29 Queen Anne's Gate London SW1H 9BU	(2 pages)
09 Mar 2022	600	Appointment of a voluntary liquidator	(3 pages)
09 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-21	(1 page)
18 Oct 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	(3 pages)
30 Aug 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
15 Dec 2020	PSC07	Cessation of Amesbury Holdings Limited as a person with significant control on 19 October 2020	(1 page)
04 Nov 2020	AP01	Appointment of Juliette Lowes as a director on 30 October 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Mr Peter Zhiwen Ho as a director on 30 October 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Kevin Francis O'connell as a director on 30 October 2020	(1 page)
28 Oct 2020	SH20	Statement by Directors	(1 page)
28 Oct 2020	SH19	Statement of capital on 28 October 2020 USD 0.01	(5 pages)
28 Oct 2020	CAP-SS	Solvency Statement dated 19/10/20	(1 page)
28 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 19/10/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Minimum number of directors 19/10/2020 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(10 pages)
15 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
03 Nov 2019	TM01	Termination of appointment of Carolyn Ann Gibson as a director on 31 October 2019	(1 page)
03 Nov 2019	TM02	Termination of appointment of Carolyn Ann Gibson as a secretary on 31 October 2019	(1 page)