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TYL UK LIMITED

Company number 11028157

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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)
02 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
22 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 27 June 2023	View PDF Liquidators' statement of receipts and payments to 27 June 2023 - link opens in a new window - 14 pages (14 pages)
01 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 EN5 5YL on 1 July 2022	View PDF Registered office address changed from Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG United Kingdom to Galley House Moon Lane Barnet EN5 5YL on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-28 - link opens in a new window - 1 page (1 page)
01 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
22 Jun 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages)
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	TM01	Termination of appointment of Francisco Recuero as a director on 31 August 2020	View PDF Termination of appointment of Francisco Recuero as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	PSC05	Change of details for Tyl Uk Holding Limited as a person with significant control on 5 October 2020	View PDF Change of details for Tyl Uk Holding Limited as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages) Download iXBRL
09 Dec 2019	AP01	Appointment of Simon Lancelot as a director on 6 December 2019	View PDF Appointment of Simon Lancelot as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	TM01	Termination of appointment of Catherine Louise Thompson as a director on 6 December 2019	View PDF Termination of appointment of Catherine Louise Thompson as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	TM01	Termination of appointment of Stuart Macnab as a director on 6 December 2019	View PDF Termination of appointment of Stuart Macnab as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	PSC05	Change of details for Tyl Uk Holding Limited as a person with significant control on 16 October 2019	View PDF Change of details for Tyl Uk Holding Limited as a person with significant control on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AP01	Appointment of Francisco Recuero as a director on 2 September 2019	View PDF Appointment of Francisco Recuero as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	TM01	Termination of appointment of Alain Dufosse as a director on 2 September 2019	View PDF Termination of appointment of Alain Dufosse as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 20 pages (20 pages)
31 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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