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LONDON AND HOME COUNTIES SUPERSTORES LIMITED

Company number 01925269

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2020 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 Feb 2020 TM01 Termination of appointment of Jamila Clare Dabbagh Sythes as a director on 22 November 2019
20 Mar 2019 AD03 Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
20 Mar 2019 AD02 Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
15 Mar 2019 AD01 Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 15 March 2019
14 Mar 2019 600 Appointment of a voluntary liquidator
14 Mar 2019 LIQ01 Declaration of solvency
14 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-22
15 Feb 2019 SH20 Statement by Directors
15 Feb 2019 SH19 Statement of capital on 15 February 2019
  • GBP 1
15 Feb 2019 CAP-SS Solvency Statement dated 15/02/19
15 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2019 AP01 Appointment of Ms Jamila Clare Dabbagh Sythes as a director on 11 February 2019
15 Feb 2019 TM01 Termination of appointment of Tesco Services Limited as a director on 11 February 2019
15 Feb 2019 TM01 Termination of appointment of Bruce Marsh as a director on 11 February 2019
17 Oct 2018 AA Accounts for a dormant company made up to 24 February 2018
16 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
17 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
11 Oct 2017 MR04 Satisfaction of charge 10 in full
11 Oct 2017 MR04 Satisfaction of charge 12 in full
11 Oct 2017 MR04 Satisfaction of charge 11 in full
11 Oct 2017 MR04 Satisfaction of charge 13 in full
11 Oct 2017 MR04 Satisfaction of charge 4 in full
11 Oct 2017 MR04 Satisfaction of charge 3 in full