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TCHIBO UK LIMITED

Company number 02084219

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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)
11 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2009 CH01 Director's details changed for Paul Chadderton on 6 October 2009
10 Nov 2009 SH20 Statement by Directors
10 Nov 2009 SH19 Statement of capital on 10 November 2009
  • GBP 1
10 Nov 2009 CAP-SS Solvency Statement dated 30/10/09
10 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2009 363a Return made up to 11/06/09; full list of members
02 Apr 2009 AA Full accounts made up to 31 December 2007
25 Sep 2008 288c Director's Change of Particulars / paul chadderton / 01/09/2008 / HouseName/Number was: 76, now: 9; Street was: horton crescent, now: kingsdown road; Area was: livingstone park, now: ; Post Code was: KT19 8AA, now: KT17 3PU
13 Jun 2008 363a Return made up to 11/06/08; full list of members
13 Jun 2008 288c Director's Change of Particulars / paul chadderton / 11/06/2008 / HouseName/Number was: , now: 76; Street was: 53 four oaks road, now: horton crescent; Area was: , now: livingstone park; Post Town was: sutton coldfield, now: epsom; Region was: west midlands, now: surrey; Post Code was: B74 2XU, now: KT19 8AA; Country was: , now: united kingdom
27 Oct 2007 AUD Auditor's resignation
20 Aug 2007 AA Full accounts made up to 31 December 2006
21 Jun 2007 363a Return made up to 11/06/07; full list of members
31 May 2007 288c Director's particulars changed
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
30 Jun 2006 363a Return made up to 11/06/06; full list of members
03 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
05 Jul 2005 363s Return made up to 11/06/05; full list of members
05 Jul 2005 363(288) Secretary's particulars changed;director's particulars changed
16 Jun 2005 288b Director resigned
16 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
06 Jul 2004 363a Return made up to 11/06/04; full list of members
12 May 2004 288b Director resigned