TESCO AQUA (FINCO1) LIMITED: Filings

  • Overview

    Company NameTESCO AQUA (FINCO1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05888959
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TESCO AQUA (FINCO1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 04, 2021

    10 pagesLIQ03

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    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 Feb 26, 2020

    2 pagesAD01

    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 Feb 05, 2020

    LRESSP

    Appointment of Mr Robert John Welch as a director on Jan 10, 2020

    2 pagesAP01

    Termination of appointment of John Gibney as a director on Jan 10, 2020

    1 pagesTM01

    Appointment of Lynda Jane Heywood as a director on Jan 10, 2020

    2 pagesAP01

    Termination of appointment of Alistair Ewan Clark as a director on Jan 10, 2020

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Feb 23, 2019

    13 pagesAA

    legacy

    187 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 08, 2019 with no updates

    3 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

    Audit exemption subsidiary accounts made up to Feb 24, 2018

    13 pagesAA

    legacy

    159 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