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TILLY THOMAS LUX LIMITED

Company number 10922205

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	PSC04	Change of details for Sally Elizabeth Thomas as a person with significant control on 1 July 2023	View PDF Change of details for Sally Elizabeth Thomas as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2022	CH01	Director's details changed for Sally Elizabeth Thomas on 25 July 2022	View PDF Director's details changed for Sally Elizabeth Thomas on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AD01	Registered office address changed from Raedan 7 Henrietta Street London WC2E 8PS United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 July 2022	View PDF Registered office address changed from Raedan 7 Henrietta Street London WC2E 8PS United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates	View PDF Confirmation statement made on 3 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with updates	View PDF Confirmation statement made on 3 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	View PDF Confirmation statement made on 3 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	PSC04	Change of details for Sally Elizabeth Thomas as a person with significant control on 1 July 2019	View PDF Change of details for Sally Elizabeth Thomas as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	CH01	Director's details changed for Sally Elizabeth Thomas on 1 July 2019	View PDF Director's details changed for Sally Elizabeth Thomas on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AD01	Registered office address changed from 44a Manor Park Manor Park London SE13 5RL England to Raedan 7 Henrietta Street London WC2E 8PS on 23 July 2019	View PDF Registered office address changed from 44a Manor Park Manor Park London SE13 5RL England to Raedan 7 Henrietta Street London WC2E 8PS on 23 July 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	PSC04	Change of details for Sally Elizabeth Thomas as a person with significant control on 20 June 2019	View PDF Change of details for Sally Elizabeth Thomas as a person with significant control on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	CH01	Director's details changed for Sally Elizabeth Thomas on 20 June 2019	View PDF Director's details changed for Sally Elizabeth Thomas on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	View PDF Confirmation statement made on 3 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AD01	Registered office address changed from 103 Rugby Road Leamington Spa CV32 6DH United Kingdom to 44a Manor Park Manor Park London SE13 5RL on 3 July 2018	View PDF Registered office address changed from 103 Rugby Road Leamington Spa CV32 6DH United Kingdom to 44a Manor Park Manor Park London SE13 5RL on 3 July 2018 - link opens in a new window - 1 page (1 page)
18 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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TILLY THOMAS LUX LIMITED

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