TYPHOON HOLDINGS LIMITED

03273550
SAXON WHARF SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 5QF

Documents

Documents
Date Category Description Pages
24 Nov 2020 gazette Gazette Dissolved Voluntary 1 Buy now
08 Sep 2020 gazette Gazette Notice Voluntary 1 Buy now
01 Sep 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 10 Buy now
13 Mar 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
08 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 04/11/2018 6 Buy now
06 Nov 2018 return 04/11/18 Statement of Capital gbp 940000.00 6 Buy now
25 Oct 2018 officers Appointment of director (Yann Frederic Bouctot) 2 Buy now
25 Oct 2018 officers Termination of appointment of director (Peter George Fredericks) 1 Buy now
22 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2018 accounts Annual Accounts 10 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 officers Termination of appointment of director (Colin John Lewis) 1 Buy now
12 Sep 2017 officers Appointment of director (Peter George Fredericks) 2 Buy now
01 Sep 2017 accounts Annual Accounts 6 Buy now
29 Aug 2017 officers Termination of appointment of director (Thierry Georges Bouzac) 1 Buy now
26 May 2017 officers Appointment of director (Andrew John Richards) 3 Buy now
31 Jan 2017 officers Appointment of director (Mr Colin John Lewis) 2 Buy now
09 Jan 2017 officers Termination of appointment of director (Ian Douglas Grant) 1 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2016 officers Change of particulars for director (Mr Ian Douglas Grant) 2 Buy now
11 Nov 2016 accounts Annual Accounts 16 Buy now
07 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
22 Mar 2016 officers Termination of appointment of director (Joseph Patrick Jeffers) 1 Buy now
21 Mar 2016 officers Appointment of director (Mr Ian Douglas Grant) 2 Buy now
21 Mar 2016 officers Appointment of director (Mr Thierry Georges Bouzac) 2 Buy now
21 Mar 2016 officers Termination of appointment of director (Peter John Bibby) 1 Buy now
21 Mar 2016 officers Termination of appointment of director (Douglas James Baxter) 1 Buy now
25 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2015 annual-return Annual Return 7 Buy now
16 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
16 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
17 May 2015 accounts Annual Accounts 9 Buy now
22 Apr 2015 officers Termination of appointment of director (Christine Maud Bibby) 1 Buy now
22 Apr 2015 officers Termination of appointment of director (Michael James Bibby) 1 Buy now
22 Apr 2015 officers Termination of appointment of director (Gary James Mccutcheon) 1 Buy now
22 Apr 2015 officers Termination of appointment of director (David Timothy Lonsdale) 1 Buy now
22 Apr 2015 officers Appointment of director (Joseph Patrick Jeffers) 2 Buy now
17 Dec 2014 officers Appointment of director (Douglas James Baxter) 3 Buy now
17 Dec 2014 officers Appointment of director (Gary James Mccutcheon) 3 Buy now
17 Dec 2014 officers Appointment of director (David Timothy Lonsdale) 3 Buy now
05 Dec 2014 officers Termination of appointment of director (Robert Ernest Crowe) 2 Buy now
05 Dec 2014 officers Termination of appointment of secretary (Robert Ernest Crowe) 2 Buy now
04 Dec 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
04 Dec 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Dec 2014 resolution Resolution 6 Buy now
04 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Nov 2014 mortgage Registration of a charge 14 Buy now
10 Nov 2014 annual-return Annual Return 8 Buy now
23 Jul 2014 accounts Annual Accounts 25 Buy now
04 Apr 2014 officers Appointment of director (Lady Christine Maud Bibby) 3 Buy now
15 Nov 2013 annual-return Annual Return 7 Buy now
16 Apr 2013 accounts Annual Accounts 24 Buy now
23 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
18 Feb 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
26 Nov 2012 annual-return Annual Return 8 Buy now
07 Jun 2012 accounts Annual Accounts 26 Buy now
21 Nov 2011 annual-return Annual Return 7 Buy now
26 Oct 2011 officers Change of particulars for director (Sir Michael James Bibby) 2 Buy now
18 May 2011 accounts Annual Accounts 24 Buy now
03 Dec 2010 annual-return Annual Return 7 Buy now
03 Dec 2010 officers Change of particulars for director (Mr Peter John Bibby) 2 Buy now
07 Apr 2010 accounts Annual Accounts 21 Buy now
22 Mar 2010 officers Change of particulars for director (Mr Peter John Bibby) 2 Buy now
05 Nov 2009 annual-return Annual Return 7 Buy now
05 Nov 2009 address Change Sail Address Company 1 Buy now
04 Nov 2009 officers Change of particulars for director (Robert Ernest Crowe) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Michael James Bibby) 2 Buy now
29 Jun 2009 accounts Annual Accounts 13 Buy now
19 Dec 2008 address Registered office changed on 19/12/2008 from, orrell mount, 159 hawthorne road, liverpool, merseyside, L20 6JU 1 Buy now
11 Dec 2008 annual-return Return made up to 04/11/08; full list of members 5 Buy now
27 Oct 2008 officers Director's change of particulars / peter bibby / 21/10/2008 1 Buy now
30 Jun 2008 accounts Annual Accounts 13 Buy now
13 Nov 2007 annual-return Return made up to 04/11/07; no change of members 7 Buy now
24 Mar 2007 accounts Annual Accounts 13 Buy now
15 Nov 2006 annual-return Return made up to 04/11/06; full list of members 8 Buy now
27 Mar 2006 accounts Annual Accounts 11 Buy now
17 Nov 2005 annual-return Return made up to 04/11/05; full list of members 8 Buy now
18 Mar 2005 accounts Annual Accounts 10 Buy now
19 Nov 2004 annual-return Return made up to 04/11/04; full list of members 8 Buy now
02 Apr 2004 accounts Annual Accounts 12 Buy now
12 Nov 2003 capital Ad 01/03/02--------- £ si 150000@1 2 Buy now
12 Nov 2003 annual-return Return made up to 04/11/03; full list of members 8 Buy now
30 Jun 2003 accounts Annual Accounts 13 Buy now
15 Nov 2002 annual-return Return made up to 04/11/02; full list of members 8 Buy now
29 Apr 2002 accounts Annual Accounts 11 Buy now
15 Nov 2001 annual-return Return made up to 04/11/01; full list of members 8 Buy now
13 Nov 2001 address Registered office changed on 13/11/01 from: brunswick place, bank hall, liverpool, merseyside L20 8NZ 1 Buy now
27 Jun 2001 accounts Annual Accounts 12 Buy now
14 Feb 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Dec 2000 annual-return Return made up to 04/11/00; full list of members 8 Buy now
07 Mar 2000 accounts Annual Accounts 11 Buy now
15 Nov 1999 annual-return Return made up to 04/11/99; no change of members 5 Buy now
25 Mar 1999 accounts Annual Accounts 12 Buy now
13 Nov 1998 annual-return Return made up to 04/11/98; no change of members 4 Buy now