TICKETCOUCH LIMITED: Filings

  • Overview

    Company NameTICKETCOUCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06180801
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TICKETCOUCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of John Thomas O'neill as a director on Apr 30, 2023

    1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Register inspection address has been changed to Unit 49 Riverside Ii Sir Thomas Longley Rochester ME2 4DP

    1 pagesAD02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 10, 2022

    LRESSP

    Registered office address changed from Spinnaker House Waterside Gardens Fareham PO16 8SD England to 30 Finsbury Square London EC2A 1AG on May 18, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Thomas Heldarskard-Winnerskjold as a director on Mar 01, 2022

    2 pagesAP01

    Registered office address changed from 4 Marples Way Havant Hants PO9 1NX England to Spinnaker House Waterside Gardens Fareham PO16 8SD on Apr 22, 2022

    1 pagesAD01

    Appointment of Mr John Thomas O'neill as a director on Mar 01, 2022

    2 pagesAP01

    Termination of appointment of Anne Traskback as a director on Apr 08, 2022

    1 pagesTM01

    Termination of appointment of Jonas Winther Arnskov Nielsen as a director on Mar 01, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    14 pagesAA

    Appointment of Mr Jonas Winther Arnskov Nielsen as a director on Aug 24, 2020

    2 pagesAP01

    Appointment of Ms Anne Traskback as a director on Aug 24, 2020

    2 pagesAP01

    Termination of appointment of Fraser Scott as a director on Aug 24, 2020

    1 pagesTM01

    Termination of appointment of Tamara De Gruijter as a director on Aug 24, 2020

    1 pagesTM01

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    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