co
Corporate
Observer
Homepage
Data
Great Britain
Company
ACORN TCL HOLDINGS LIMITED
Filings

ACORN TCL HOLDINGS LIMITED: Filings

    • Overview

    Company NameACORN TCL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06250055
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACORN TCL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 21, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel £169449548 from share prem a/c 14/02/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Anthony Michael Myers as a director on Feb 28, 2018

    		1 pagesTM01

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2017

    		17 pagesAA

    Full accounts made up to Jun 30, 2016

    		17 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		6 pagesCS01

    Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP

    		1 pagesAD02

    Secretary's details changed for Intertrust (Uk) Limited on Jan 20, 2017

    		1 pagesCH04

    Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU

    		1 pagesAD03

    Annual return made up to May 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 238,702,567
    		SH01

    Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU

    		1 pagesAD02

    Full accounts made up to Jun 30, 2015

    		16 pagesAA

    Certificate of change of name

    Company name changed valad tcl holdings LIMITED\certificate issued on 24/09/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 24, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2015

    		RES15

    Appointment of Mr Anthony Michael Myers as a director on Sep 15, 2015

    		2 pagesAP01

    Termination of appointment of Valad Secretarial Services Limited as a secretary on Sep 15, 2015

    		1 pagesTM02

    Termination of appointment of Martyn James Mccarthy as a director on Sep 15, 2015

    		1 pagesTM01

    Termination of appointment of Valsec Director Limited as a director on Sep 15, 2015

    		1 pagesTM01

    Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 40 Berkeley Square London W1J 5AL on Sep 23, 2015

    		1 pagesAD01

    Appointment of Intertrust (Uk) Limited as a secretary on Sep 15, 2015

    		2 pagesAP04
    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