TCS LOSS ADJUSTERS LIMITED: Filings

  • Overview

    Company NameTCS LOSS ADJUSTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01365923
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TCS LOSS ADJUSTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 29, 2021 with updates

    5 pagesCS01

    Accounts for a small company made up to Feb 29, 2020

    14 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Dec 04, 2020

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Jeffery Charles Brinley as a director on Sep 04, 2020

    1 pagesTM01

    Confirmation statement made on Jun 29, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Alison Meckiffe as a director on Jul 17, 2020

    2 pagesAP01

    Second filing of Confirmation Statement dated Jun 29, 2019

    5 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 29, 2018

    5 pagesRP04CS01

    Appointment of Mr Matthew Ray Neave as a director on Feb 25, 2020

    2 pagesAP01

    Accounts for a small company made up to Feb 28, 2019

    15 pagesAA

    29/06/19 Statement of Capital gbp 10000

    5 pagesCS01
    Annotations
    DateAnnotation
    Jul 15, 2020Clarification A second filed CS01 (Statement of capital change) was registered on 15/07/2020.

    Director's details changed for Mr Jeffery Charles Brinley on Aug 09, 2019

    2 pagesCH01

    Registered office address changed from Shurdington Road Cheltenham Spa GL51 4UE to Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE on Aug 09, 2019

    1 pagesAD01

    Current accounting period extended from Dec 31, 2018 to Feb 28, 2019

    1 pagesAA01

    Full accounts made up to Dec 31, 2017

    26 pagesAA

    Confirmation statement made on Jun 29, 2018 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jul 15, 2020Clarification A second filed CS01 (Statement of capital change) was registered on 15/07/2020.

    Termination of appointment of Endsleigh Corporate Secretary Limited as a secretary on Jun 05, 2018

    1 pagesTM02

    Termination of appointment of Paul Christopher Bolton as a director on Mar 29, 2018

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0