TILSTONE PROPERTY HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 10960785 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 2017 |
| Age | 6 years, 9 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Dec 2023 |
| Years | 6 months, 14 days |
SUMMARY
TILSTONE PROPERTY HOLDINGS LIMITED is an dissolved private limited company with number 10960785. It was incorporated 6 years, 9 months, 6 days ago, on 13 September 2017 and it was dissolved 6 months, 14 days ago, on 05 December 2023. The company address is Link Company Matters Limited 6th Floor Link Company Matters Limited 6th Floor, London, EC2V 7NQ, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 05 Dec 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 13 Sep 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-12
Documents
Capital statement capital company with date currency figure
Date: 26 Jul 2023
Action Date: 26 Jul 2023
Category: Capital
Type: SH19
Capital : 0.009103 GBP
Date: 2023-07-26
Documents
Legacy
Date: 26 Jul 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/07/23
Documents
Legacy
Date: 26 Jul 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 26 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Jul 2023
Action Date: 19 Jul 2023
Category: Capital
Type: SH01
Capital : 91.03 GBP
Date: 2023-07-19
Documents
Change to a person with significant control
Date: 26 Jan 2023
Action Date: 23 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Warehouse Reit Plc
Change date: 2023-01-23
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2022
Action Date: 15 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-15
New address: Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ
Old address: Beaufort House New North Road Exeter EX4 4EP England
Documents
Change corporate secretary company with change date
Date: 13 Dec 2022
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-11-22
Officer name: Link Company Matters Limited
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2022
Action Date: 12 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-12
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 23 Sep 2021
Action Date: 12 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-12
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Appoint corporate secretary company with name date
Date: 18 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Link Company Matters Limited
Appointment date: 2020-12-14
Documents
Resolution
Date: 26 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 23 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109607850001
Documents
Resolution
Date: 20 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 18 Nov 2020
Action Date: 14 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Richard Hope
Cessation date: 2020-11-14
Documents
Notification of a person with significant control
Date: 18 Nov 2020
Action Date: 14 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Warehouse Reit Plc
Notification date: 2020-11-14
Documents
Capital allotment shares
Date: 18 Nov 2020
Action Date: 14 Nov 2020
Category: Capital
Type: SH01
Capital : 91.02 GBP
Date: 2020-11-14
Documents
Resolution
Date: 17 Nov 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Nov 2020
Action Date: 14 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Richard Hope
Termination date: 2020-11-14
Documents
Change account reference date company current shortened
Date: 16 Nov 2020
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 16 Nov 2020
Action Date: 14 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-14
Officer name: Stephen Barrow
Documents
Termination director company with name termination date
Date: 16 Nov 2020
Action Date: 14 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-14
Officer name: Jenny Elizabeth Barrow
Documents
Appoint person director company with name date
Date: 16 Nov 2020
Action Date: 14 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Aimee Joan Geraldine Pitman
Appointment date: 2020-11-14
Documents
Appoint person director company with name date
Date: 16 Nov 2020
Action Date: 14 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil William Kirton
Appointment date: 2020-11-14
Documents
Appoint person director company with name date
Date: 16 Nov 2020
Action Date: 14 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Charles Bird
Appointment date: 2020-11-14
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2020
Action Date: 16 Nov 2020
Category: Address
Type: AD01
Old address: Gorse Stacks House George Street Chester CH1 3EQ United Kingdom
New address: Beaufort House New North Road Exeter EX4 4EP
Change date: 2020-11-16
Documents
Second filing of confirmation statement with made up date
Date: 24 Oct 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-09-12
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 12 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-12
Documents
Accounts with accounts type micro entity
Date: 06 Feb 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 19 Sep 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 01 Oct 2018
Action Date: 12 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2017
Action Date: 21 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-21
Charge number: 109607850001
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