TESCO FOOD SOURCING LIMITED: Filings

  • Overview

    Company NameTESCO FOOD SOURCING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07502096
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TESCO FOOD SOURCING LIMITED?

    Filings
    DateDescriptionDocumentType

    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 to 1 More London Place London SE1 2AF on Dec 03, 2025

    3 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 Nov 19, 2025

    LRESSP

    Termination of appointment of Kay Elizabeth Majid as a director on Nov 05, 2025

    1 pagesTM01

    Director's details changed for Ms Kay Elizabeth Majid on Sep 16, 2024

    2 pagesCH01

    Confirmation statement made on Oct 06, 2025 with no updates

    3 pagesCS01

    Appointment of Gordon Gafa as a director on Jul 08, 2025

    2 pagesAP01

    Termination of appointment of Ashwin Prasad as a director on Jun 16, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Feb 24, 2024

    13 pagesAA

    legacy

    240 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 25, 2023

    15 pagesAA

    legacy

    220 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 26, 2022

    14 pagesAA

    legacy

    218 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