TCR (NUMBER 1) LTD.

Company number 01950048

Date	Type	Description	View / Download
02 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
12 May 2021	LIQ03	Liquidators' statement of receipts and payments to 26 March 2021	(9 pages)
20 May 2020	LIQ03	Liquidators' statement of receipts and payments to 26 March 2020	(9 pages)
26 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
26 Nov 2019	LIQ06	Resignation of a liquidator	(3 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 26 March 2019	(9 pages)
20 Jul 2018	TM02	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018	(1 page)
19 Jul 2018	TM02	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018	(1 page)
01 May 2018	LIQ03	Liquidators' statement of receipts and payments to 26 March 2018	(9 pages)
30 Jun 2017	TM02	Termination of appointment of Ann French as a secretary on 30 June 2017	(1 page)
29 Jun 2017	4.68	Liquidators' statement of receipts and payments to 26 March 2017	(9 pages)
04 Jan 2017	TM01	Termination of appointment of Gabriele D'uva as a director on 23 December 2016	(1 page)
08 Jun 2016	4.68	Liquidators' statement of receipts and payments to 26 March 2016	(8 pages)
17 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2016	LIQ MISC OC	Court order INSOLVENCY:block transfer court order - removal/replacement of liquidator	(17 pages)
17 Feb 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
04 Dec 2015	AD03	Register(s) moved to registered inspection location Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF	(2 pages)
20 Apr 2015	AD02	Register inspection address has been changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT United Kingdom to Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF	(2 pages)
20 Apr 2015	AD01	Registered office address changed from Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF to 1 More London Place London United Kingdom SE1 2AF on 20 April 2015	(2 pages)
17 Apr 2015	4.70	Declaration of solvency	(3 pages)
17 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27	(1 page)
21 Jan 2015	MISC	Section 519	(2 pages)
09 Dec 2014	AUD	Auditor's resignation	(3 pages)