TLLC CMPROPCO4 LIMITED: Filings

  • Overview

    Company NameTLLC CMPROPCO4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04589009
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TLLC CMPROPCO4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    24 pages4.72

    Liquidators' statement of receipts and payments to Apr 26, 2016

    24 pages4.68

    Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 15 Canada Square London E14 5GL on May 12, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 27, 2015

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 2,800,001
    SH01

    Full accounts made up to Mar 31, 2013

    14 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 2,800,001
    SH01

    Full accounts made up to Mar 31, 2012

    14 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Nicholas Mark Leslau on Sep 17, 2012

    2 pagesCH01

    Full accounts made up to Mar 31, 2011

    14 pagesAA

    Annual return made up to Oct 30, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2010

    11 pagesAA

    Annual return made up to Oct 30, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    20 pagesMG01

    Full accounts made up to Mar 31, 2009

    15 pagesAA

    Annual return made up to Oct 30, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Nicholas Mark Leslau on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

    3 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