TSO HOLDINGS B LIMITED

Company number 03658737

Date	Type	Description	View / Download
24 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
23 Jul 2018	AD01	Registered office address changed from 55 Wells Street London W1A 3AE England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 23 July 2018	(2 pages)
20 Jul 2018	PSC02	Notification of Williams Lea Group Limited as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
17 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
17 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-22	(1 page)
09 Apr 2018	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 55 Wells Street London W1A 3AE on 9 April 2018	(1 page)
26 Mar 2018	PSC01	Notification of Stephen James Faulkner as a person with significant control on 15 March 2018	(2 pages)
26 Mar 2018	PSC07	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018	(1 page)
15 Mar 2018	AP01	Appointment of Mr Stephen James Faulkner as a director on 15 March 2018	(2 pages)
18 Jan 2018	TM02	Termination of appointment of Jane Li as a secretary on 30 November 2017	(1 page)
18 Jan 2018	TM01	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017	(1 page)
18 Jan 2018	PSC07	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	(3 pages)
14 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
22 Jun 2017	SH20	Statement by Directors	(1 page)
22 Jun 2017	SH19	Statement of capital on 22 June 2017 GBP 3	(3 pages)
22 Jun 2017	CAP-SS	Solvency Statement dated 11/05/17	(1 page)
22 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel £30216999 from share prem a/c 11/05/2017	(1 page)
02 Jun 2017	SH20	Statement by Directors	(1 page)
02 Jun 2017	CAP-SS	Solvency Statement dated 11/05/17	(1 page)
02 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 11/05/2017	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(6 pages)