TESCO BLUE (FINCO2) LIMITED: Filings

  • Overview

    Company NameTESCO BLUE (FINCO2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05888923
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TESCO BLUE (FINCO2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Declaration of solvency

    6 pagesLIQ01

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

    2 pagesAD03

    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 1 More London Place London SE1 2AF on Mar 19, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2021

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Termination of appointment of Tesco Services Limited as a director on Jan 29, 2021

    1 pagesTM01

    Appointment of Mr Robert John Welch as a director on Jan 29, 2021

    2 pagesAP01

    Appointment of Lynda Jane Heywood as a director on Jan 29, 2021

    2 pagesAP01

    Termination of appointment of Alistair Ewan Clark as a director on Jan 29, 2021

    1 pagesTM01

    Termination of appointment of John Gibney as a director on Jan 29, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Feb 29, 2020

    3 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 23, 2019

    3 pagesAA

    Confirmation statement made on Jun 08, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr John Gibney on Apr 02, 2019

    2 pagesCH01

    Director's details changed for Mr. Alistair Ewan Clark on Apr 01, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Feb 24, 2018

    3 pagesAA

    Confirmation statement made on Jun 08, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 25, 2017

    3 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    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 1
    SH01

    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