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TYCOON LIMITED

Company number 10377509

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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)
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2023 DS01 Application to strike the company off the register
16 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
15 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
13 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-13
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
13 Mar 2020 AP01 Appointment of Mr Stephen Flaherty as a director on 13 March 2020
13 Mar 2020 PSC01 Notification of Stephen Flaherty as a person with significant control on 13 March 2020
13 Mar 2020 TM01 Termination of appointment of Robert David Haslam as a director on 1 March 2020
13 Mar 2020 TM01 Termination of appointment of Simon Toby Harris as a director on 1 March 2020
13 Mar 2020 PSC07 Cessation of Simon Toby Harris as a person with significant control on 1 March 2020
04 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
20 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
06 Aug 2018 AA01 Previous accounting period shortened from 30 September 2018 to 30 June 2018
08 May 2018 AA Accounts for a dormant company made up to 30 September 2017
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
16 Feb 2018 AP01 Appointment of Mr Robert David Haslam as a director on 15 February 2018
15 Feb 2018 PSC01 Notification of Simon Harris as a person with significant control on 15 February 2018
15 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-15
15 Feb 2018 AP01 Appointment of Mr Simon Toby Harris as a director on 15 February 2018