TESCO RED (GP) LIMITED: Filings

  • Overview

    Company NameTESCO RED (GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05721630
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TESCO RED (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Robert John Welch as a director on Dec 17, 2024

    1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 21, 2023

    LRESSP

    Termination of appointment of Simon Richard Williams as a director on Oct 20, 2023

    1 pagesTM01

    Termination of appointment of Tesco Services Limited as a director on Oct 20, 2023

    1 pagesTM01

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Statement of capital on Dec 08, 2022

    • Capital: GBP 2.03960
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem a/c 08/12/2022
    RES13

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 26, 2022

    18 pagesAA

    legacy

    218 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Simon Richard Williams as a director on Feb 25, 2022

    2 pagesAP01

    Termination of appointment of John Gibney as a director on Feb 25, 2022

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Feb 27, 2021

    35 pagesAA

    Confirmation statement made on Oct 12, 2021 with updates

    4 pagesCS01

    legacy

    220 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    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