TYL HOLDING UK LIMITED

Company number 11024900

Date	Type	Description	View / Download
22 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 27 June 2023	(14 pages)
04 Jul 2022	AD01	Registered office address changed from Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG United Kingdom to Galley House Moon Lane Barnet Hertfordshire EN5 5YL on 4 July 2022	(2 pages)
04 Jul 2022	LIQ02	Statement of affairs	(9 pages)
04 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
04 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-28	(1 page)
22 Jun 2022	AA	Accounts for a small company made up to 30 June 2021	(23 pages)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	(3 pages)
11 May 2021	TM01	Termination of appointment of Francisco Recuero as a director on 31 August 2020	(1 page)
12 Feb 2021	AA	Full accounts made up to 30 June 2020	(25 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 19 October 2020 with no updates	(3 pages)
02 Feb 2021	PSC05	Change of details for Pernod Ricard Sa as a person with significant control on 20 October 2017	(2 pages)
05 Oct 2020	AD01	Registered office address changed from Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN United Kingdom to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 5 October 2020	(1 page)
24 Dec 2019	AA	Full accounts made up to 30 June 2019	(24 pages) Download iXBRL
09 Dec 2019	AP01	Appointment of Simon Lancelot as a director on 6 December 2019	(2 pages)
06 Dec 2019	TM01	Termination of appointment of Catherine Louise Thompson as a director on 6 December 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Stuart Macnab as a director on 6 December 2019	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
04 Sep 2019	AP01	Appointment of Francisco Recuero as a director on 2 September 2019	(2 pages)
03 Sep 2019	TM01	Termination of appointment of Alain Dufosse as a director on 2 September 2019	(1 page)
01 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(31 pages)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(4 pages)
10 Sep 2018	AP01	Appointment of Catherine Louise Thompson as a director on 1 September 2018	(2 pages)
10 Sep 2018	TM01	Termination of appointment of Amanda Hamilton-Stanley as a director on 31 August 2018	(1 page)
12 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
27 Nov 2017	AA01	Current accounting period shortened from 31 October 2018 to 30 June 2018	(3 pages)