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TLLC PROPHOLDCO1 LIMITED
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TLLC PROPHOLDCO1 LIMITED: Filings

    • Overview

    Company NameTLLC PROPHOLDCO1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04588799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TLLC PROPHOLDCO1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Registration of charge 045887990006, created on Nov 29, 2013

    		148 pagesMR01

    Termination of appointment of Grant David Hearn as a director on Nov 25, 2013

    		1 pagesTM01

    Appointment of Mr Peter Darren Gowers as a director on Nov 25, 2013

    		2 pagesAP01

    Annual return made up to Nov 05, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 31
    		SH01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Appointment of Mrs Joanna Boydell as a director on Mar 19, 2013

    		3 pagesAP01

    Appointment of Joanna Boydell as a secretary on Mar 19, 2013

    		3 pagesAP03

    Termination of appointment of Jon William Mortimore as a director on Mar 28, 2013

    		2 pagesTM01

    Termination of appointment of Jon William Mortimore as a secretary on Mar 28, 2013

    		2 pagesTM02

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Annual return made up to Nov 05, 2012 with full list of shareholders

    		6 pagesAR01

    legacy

    		16 pagesMG01

    Termination of appointment of Guy Paul Cuthbert Parsons as a director on Apr 20, 2012

    		1 pagesTM01

    Annual return made up to Nov 05, 2011 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Nov 05, 2010 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Auth sect 175 12/03/2010
    		RES13

    Director's details changed for Paul Victor Harvey on Feb 03, 2010

    		2 pagesCH01

    Director's details changed for Guy Paul Cuthbert Parsons on Feb 03, 2010

    		2 pagesCH01

    Director's details changed for Grant David Hearn on Feb 03, 2010

    		2 pagesCH01
    23456Next

    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