Companies House does not verify the accuracy of the information filed

TUYERE LIMITED

Company number 08237104

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 May 2016	SH19	Statement of capital on 25 May 2016 GBP 112.50	View PDF Statement of capital on 25 May 2016 GBP 112.50 - link opens in a new window - 4 pages (4 pages)
25 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 May 2016	CAP-SS	Solvency Statement dated 10/05/16	View PDF Solvency Statement dated 10/05/16 - link opens in a new window - 1 page (1 page)
25 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 10/05/2016	View PDF Resolutions RES13 ‐ Reduce share premium account 10/05/2016 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 112.5	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 112.5 - link opens in a new window - 6 pages (6 pages)
12 Oct 2015	AD01	Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP to 7 Brunel Way Segensworth East Fareham Hampshire PO15 5TX on 12 October 2015	View PDF Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP to 7 Brunel Way Segensworth East Fareham Hampshire PO15 5TX on 12 October 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AP01	Appointment of Mr James Donnelly Macnaghten as a director on 28 September 2015	View PDF Appointment of Mr James Donnelly Macnaghten as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	TM01	Termination of appointment of Mark Anthony Wagner as a director on 28 September 2015	View PDF Termination of appointment of Mark Anthony Wagner as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 112.5	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 112.5 - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 112.50	View PDF Statement of capital following an allotment of shares on 2 September 2013 GBP 112.50 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100	View PDF Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 9 October 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 9 October 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

TUYERE LIMITED

Filter by category