TCCT HOLDINGS UK LIMITED: Filings

  • Overview

    Company NameTCCT HOLDINGS UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07714007
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TCCT HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    11 pagesCOCOMP

    Termination of appointment of Kathryn Louise Darbandi as a director on Oct 01, 2019

    1 pagesTM01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Full accounts made up to Sep 30, 2018

    26 pagesAA

    Termination of appointment of Alan Charles Donald as a director on Jun 14, 2019

    1 pagesTM01

    Appointment of Mr Justin Lee Russell as a director on Jun 14, 2019

    2 pagesAP01

    Confirmation statement made on Jun 09, 2019 with updates

    5 pagesCS01

    Cessation of Co-Operative Specialist Businesses Limited as a person with significant control on Nov 30, 2017

    1 pagesPSC07

    Appointment of Mr Alan Charles Donald as a director on Nov 21, 2018

    2 pagesAP01

    Termination of appointment of Paul Andrew Hemingway as a director on Oct 23, 2018

    1 pagesTM01

    Termination of appointment of Christopher Alan Leigh Mottershead as a director on Jun 25, 2018

    1 pagesTM01

    Confirmation statement made on Jun 09, 2018 with updates

    6 pagesCS01

    Director's details changed for Mrs Kathryn Louise Darbandi on May 03, 2018

    2 pagesCH01

    Full accounts made up to Sep 30, 2017

    20 pagesAA

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Thomas Cook Group Management Services Limited as a director on Feb 08, 2018

    2 pagesAP02

    Termination of appointment of Michael Joseph Anthony Healy as a director on Feb 08, 2018

    1 pagesTM01

    Termination of appointment of Rodney Jensen Bulmer as a director on Nov 30, 2017

    1 pagesTM01

    Termination of appointment of Guy Charles Hallifax as a director on Nov 30, 2017

    1 pagesTM01

    Termination of appointment of Martyn David Cheatle as a director on Nov 30, 2017

    1 pagesTM01

    Termination of appointment of Martyn David Cheatle as a director on Nov 30, 2017

    1 pagesTM01

    Confirmation statement made on Jun 09, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Michael Joseph Anthony Healy on Jun 05, 2017

    2 pagesCH01

    Full accounts made up to Sep 30, 2016

    23 pagesAA

    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