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TTS LOANS LIMITED
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TTS LOANS LIMITED: Filings

    • Overview

    Company NameTTS LOANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06259808
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TTS LOANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend 04/09/2018
    		RES13

    legacy

    		1 pagesSH20

    Statement of capital on Sep 10, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capital redemption reserve be cancelled 30/08/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 062598080008 in full

    		4 pagesMR04

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Registered office address changed from 16-19 Canada Square London E14 5ER England to C/O Third Space 16-19 Canada Square London E14 5ER on Sep 20, 2016

    		1 pagesAD01

    Annual return made up to May 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 6,389,373
    		SH01

    Termination of appointment of Shirin Gandhi as a director on Dec 04, 2015

    		1 pagesTM01

    Appointment of Mr Colin Douglas Waggett as a director on Dec 04, 2015

    		2 pagesAP01

    Appointment of Mr Samir Shah as a director on Dec 04, 2015

    		2 pagesAP01

    Registered office address changed from 22 Great James Street London WC1N 3ES to 16-19 Canada Square London E14 5ER on Nov 02, 2015

    		1 pagesAD01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 6,389,373
    		SH01

    Director's details changed for Mr Shirin Gandhi on May 25, 2015

    		2 pagesCH01

    Statement of capital following an allotment of shares on Oct 24, 2014

    • Capital: GBP 6,389,373
    		3 pagesSH01

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04
    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