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TYSOE CONSULTING LIMITED

Company number 08189051

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Company Results (links open in a new window)
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)
22 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
22 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jan 2018 AD01 Registered office address changed from 24C Stavordale Road London N5 1NE England to 41 Kingston Street Cambridge CB1 2NU on 5 January 2018
21 Dec 2017 LIQ01 Declaration of solvency
21 Dec 2017 600 Appointment of a voluntary liquidator
21 Dec 2017 LIQ MISC RES Resolution INSOLVENCY:resolution on the matter of the distribution of assets in specie, etc..
21 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-02
22 Nov 2017 AA Micro company accounts made up to 31 August 2017
22 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Nov 2015 CH01 Director's details changed for Mr Steven Raw on 22 November 2015
25 Nov 2015 AD01 Registered office address changed from 71 Overton Hill Overton Basingstoke Hampshire RG25 3PE to 24C Stavordale Road London N5 1NE on 25 November 2015
01 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
16 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
16 Jan 2013 AD01 Registered office address changed from Flat 3 St Helena House Margery Street London WC1X 0HU United Kingdom on 16 January 2013
23 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)