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TFI HOLDINGS LIMITED

Company number 03324659

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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)
27 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2023 DS01 Application to strike the company off the register
29 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
04 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Sep 2022 CH03 Secretary's details changed for Kumarakuru Kumar on 5 September 2022
01 Aug 2022 AD01 Registered office address changed from 39 Brixton Road Lower Ground Floor London SW9 6DZ England to 24 Patcham Terrace Battersea Exchange London SW8 4EY on 1 August 2022
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
07 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
01 Mar 2021 PSC02 Notification of Lodestar Events Limited as a person with significant control on 26 February 2021
01 Mar 2021 PSC07 Cessation of Philip Lee Watton as a person with significant control on 26 February 2021
01 Mar 2021 PSC02 Notification of Tfi Lodestar Holdings Limited as a person with significant control on 26 February 2021
01 Mar 2021 PSC07 Cessation of Kumarakuru Muhuntha Kumar as a person with significant control on 26 February 2021
18 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
08 Apr 2020 AD01 Registered office address changed from Lower Ground Floor, Cranmer House Kennington Park 1-3 Brixton Road London SW9 6DE England to 39 Brixton Road Lower Ground Floor London SW9 6DZ on 8 April 2020
10 Mar 2020 AD01 Registered office address changed from 192 Vauxhall Bridge Road London SW1V 1DX to Lower Ground Floor, Cranmer House Kennington Park 1-3 Brixton Road London SW9 6DE on 10 March 2020
17 May 2019 AA Total exemption full accounts made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016