Tysoe Holdings Limited
Company Profile
dissolved
Tysoe Holdings Limited
04951699•Private Limited With Share Capital
Unit 18 Leeside, Merrylees, Desford, LE99FS
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Incorporated
03/11/2003
Company Age
22 years
Directors
4
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
Tysoe Holdings Limited (04951699) is a private limited with share capital incorporated on 03/11/2003 (22 years old) and registered in desford, LE99FS. The company operates under SIC code 99999.
Private Limited With Share Capital
SIC: 99999
Incorporated 03/11/2003
LE99FS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
77
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-02-2023
Gazette Notice Voluntary
Category:Gazette
Date:13-12-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-11-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Move Registers To Sail Company
Category:Address
Date:03-11-2009
Change Sail Address Company
Category:Address
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Officers
Date:02-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Officers
Date:05-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:29-11-2004
Legacy
Category:Capital
Date:20-04-2004
Legacy
Category:Capital
Date:20-04-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Officers
Date:14-01-2004
Resolution
Category:Resolution
Date:08-01-2004
Legacy
Category:Capital
Date:28-11-2003
Legacy
Category:Accounts
Date:28-11-2003
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Incorporation Company
Category:Incorporation
Date:03-11-2003
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date31/10/2023
Filing Date31/10/2022
Latest Accounts31/01/2022
Trading Addresses
Unit 18, Merrylees Industrial Est, Leeside, Desford, Leicester, Leicestershire, LE99FS
Related Companies
8
Contact
Unit 18 Leeside, Merrylees, Desford, LE99FS