co
Corporate
Observer
Homepage
Data
Great Britain
Company
TCHH LIMITED
Filings

TCHH LIMITED: Filings

    • Overview

    Company NameTCHH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05568552
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TCHH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG United Kingdom to C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QL on Jul 22, 2019

    		1 pagesAD01

    Registered office address changed from C/O Albion Capital Group Llp 1 King's Arms Yard London EC2R 7AF United Kingdom to 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG on Jun 03, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Termination of appointment of Jonathan Martin Thornton as a director on Dec 15, 2017

    		1 pagesTM01

    Termination of appointment of Ali Kariminik as a director on Oct 18, 2017

    		1 pagesTM01

    Registered office address changed from 1 King's Arms Yard London EC2R 7AF to C/O Albion Capital Group Llp 1 King's Arms Yard London EC2R 7AF on Sep 26, 2017

    		1 pagesAD01

    Change of details for Albion Ventures Llp as a person with significant control on Jun 12, 2017

    		2 pagesPSC05

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of name 31/08/2017
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2017

    		RES15

    Full accounts made up to Mar 31, 2017

    		26 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2016

    		24 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 5,280
    		SH01

    Full accounts made up to Mar 31, 2015

    		20 pagesAA

    Annual return made up to Sep 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 5,280
    		SH01

    Full accounts made up to Mar 31, 2014

    		20 pagesAA

    Full accounts made up to Mar 31, 2013

    		19 pagesAA

    Annual return made up to Sep 20, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 5,280
    		SH01

    Secretary's details changed for Ka Wai Yu on Jan 01, 2013

    		1 pagesCH03

    Full accounts made up to Mar 31, 2012

    		17 pagesAA

    Annual return made up to Sep 20, 2012 with full list of shareholders

    		6 pagesAR01
    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