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TESCO (FOXTROT 2) LIMITED
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TESCO (FOXTROT 2) LIMITED: Filings

    • Overview

    Company NameTESCO (FOXTROT 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05225621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TESCO (FOXTROT 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

    		2 pagesAD03

    Declaration of solvency

    		3 pages4.70

    Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

    		2 pagesAD02

    Registered office address changed from , Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom to Ernst & Young Llp 1 More London Place London SE12 2AF on Mar 28, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2017

    		LRESSP

    Termination of appointment of Tesco Services Limited as a director on Feb 15, 2017

    		1 pagesTM01

    Appointment of Ms Katherine Therese Koch as a director on Feb 15, 2017

    		2 pagesAP01

    Termination of appointment of John Gibney as a director on Feb 15, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 27, 2016

    		3 pagesAA

    Appointment of Mr Robert John Welch as a director on Aug 10, 2016

    		2 pagesAP01

    Termination of appointment of Paul Anthony Moore as a director on Jun 30, 2016

    		1 pagesTM01

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 200,000
    		SH01

    Director's details changed for Mr John Gibney on Dec 22, 2015

    		2 pagesCH01

    Director's details changed for Mr Paul Anthony Moore on Feb 05, 2016

    		2 pagesCH01

    Director's details changed for Tesco Services Limited on Dec 29, 2015

    		1 pagesCH02

    Director's details changed for Mr Paul Anthony Moore on Dec 29, 2015

    		2 pagesCH01

    Secretary's details changed for Tesco Secretaries Limited on Dec 29, 2015

    		1 pagesCH04

    Registered office address changed from , Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL to Ernst & Young Llp 1 More London Place London SE12 2AF on Dec 29, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2015

    		3 pagesAA

    Director's details changed for Mr John Gibney on Nov 09, 2015

    		2 pagesCH01

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 200,000
    		SH01

    Appointment of Mr John Gibney as a director on Mar 20, 2015

    		2 pagesAP01
    234Next

    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