- Company Overview for TY BOX INVESTMENTS LTD (13338551)
- Filing history for TY BOX INVESTMENTS LTD (13338551)
- People for TY BOX INVESTMENTS LTD (13338551)
- More for TY BOX INVESTMENTS LTD (13338551)
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) |
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03 Jul 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Jul 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Jul 2024 | CS01 | Confirmation statement made on 14 April 2024 with updates | |
27 Apr 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
25 Apr 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
02 Apr 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 May 2023 | CS01 | Confirmation statement made on 14 April 2023 with updates | |
05 May 2023 | AAMD | Amended accounts for a dormant company made up to 30 April 2022 | |
11 Apr 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
30 Nov 2022 | PSC04 | Change of details for Dr Talfryn David Buttress as a person with significant control on 5 November 2022 | |
30 Nov 2022 | CH01 | Director's details changed for Dr Talfryn David Buttress on 5 November 2022 | |
30 Nov 2022 | AD01 | Registered office address changed from 24 Bedford Row London WC1R 4TQ United Kingdom to 9 Berners Place London W1T 3AD on 30 November 2022 | |
30 Nov 2022 | PSC04 | Change of details for Mrs Gemma Marie Buttress as a person with significant control on 5 November 2022 | |
30 Nov 2022 | CH01 | Director's details changed for Mrs Gemma Marie Buttress on 5 November 2022 | |
05 Jul 2022 | CS01 | Confirmation statement made on 14 April 2022 with updates | |
19 Apr 2021 | AD01 | Registered office address changed from Gaunt House Standlake Witney Oxfordshire OX29 7QA England to 24 Bedford Row London WC1R 4TQ on 19 April 2021 | |
19 Apr 2021 | RESOLUTIONS |
Resolutions
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16 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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15 Apr 2021 | NEWINC |
Incorporation
Statement of capital on 2021-04-15
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