TCC1 LIMITED: Filings

  • Overview

    Company NameTCC1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03235153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TCC1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Frasers Group Plc as a person with significant control on Feb 24, 2022

    1 pagesPSC07

    Notification of Studio Retail Group Plc as a person with significant control on Feb 24, 2022

    2 pagesPSC02

    Cessation of Studio Retail Group Plc as a person with significant control on Feb 24, 2022

    1 pagesPSC07

    Notification of Frasers Group Plc as a person with significant control on Feb 24, 2022

    2 pagesPSC02

    Appointment of Mr Michael Arnaouti as a director on Dec 17, 2021

    2 pagesAP01

    Appointment of Mr Michael Arnaouti as a secretary on Dec 17, 2021

    2 pagesAP03

    Termination of appointment of Mark Ashcroft as a secretary on Dec 16, 2021

    1 pagesTM02

    Termination of appointment of Mark Ashcroft as a director on Dec 16, 2021

    1 pagesTM01

    Full accounts made up to Mar 26, 2021

    17 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Philip Binns Maudsley as a director on Mar 26, 2021

    1 pagesTM01

    Change of details for Findel Plc as a person with significant control on Jul 26, 2019

    2 pagesPSC05

    Full accounts made up to Mar 27, 2020

    16 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Full accounts made up to Mar 29, 2019

    16 pagesAA

    Confirmation statement made on Aug 01, 2019 with updates

    6 pagesCS01

    Full accounts made up to Mar 30, 2018

    17 pagesAA

    Confirmation statement made on Aug 01, 2018 with updates

    5 pagesCS01

    Director's details changed for Mark Ashcroft on Apr 02, 2018

    2 pagesCH01

    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