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TILEYARD INVESTMENT HOLDINGS LIMITED

Company number 13261250

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2023 DS01 Application to strike the company off the register
14 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
16 Jun 2021 MA Memorandum and Articles of Association
16 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/06/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2021 TM01 Termination of appointment of Alexander Howarth as a director on 10 May 2021
05 May 2021 MR01 Registration of charge 132612500001, created on 5 May 2021
19 Mar 2021 AP01 Appointment of Mr Alexander Howarth as a director on 19 March 2021
19 Mar 2021 AP01 Appointment of Mr Richard Harry Silver as a director on 19 March 2021
19 Mar 2021 AP01 Appointment of Mr Crispin James De Grave Gandy as a director on 19 March 2021
16 Mar 2021 PSC07 Cessation of Argo Real Estate Limited as a person with significant control on 12 March 2021
16 Mar 2021 PSC02 Notification of Mortimer Investment Holdings Limited as a person with significant control on 12 March 2021
11 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-11
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted