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TESCO OVERSEAS ULC

Company number 03684273

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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)
17 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Mar 2021	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	View PDF Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	View PDF Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AD01	Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 19 March 2021	View PDF Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-24 - link opens in a new window - 1 page (1 page)
19 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Mar 2021	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 16 March 2021	View PDF 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 16 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c .. dividend in s[pecie 09/02/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c .. dividend in s[pecie 09/02/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM01	Termination of appointment of Bhavesh Mistry as a director on 4 February 2021	View PDF Termination of appointment of Bhavesh Mistry as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	TM01	Termination of appointment of Tesco Services Limited as a director on 4 February 2021	View PDF Termination of appointment of Tesco Services Limited as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 21 pages (21 pages)
24 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2019	AA	Full accounts made up to 23 February 2019	View PDF Full accounts made up to 23 February 2019 - link opens in a new window - 23 pages (23 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 20/02/2019	View PDF Resolutions RES13 ‐ Reduce share premium 20/02/2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AP01	Appointment of Mr Bhavesh Mistry as a director on 7 January 2019	View PDF Appointment of Mr Bhavesh Mistry as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AA	Full accounts made up to 24 February 2018	View PDF Full accounts made up to 24 February 2018 - link opens in a new window - 21 pages (21 pages)
09 Nov 2017	AA	Full accounts made up to 25 February 2017	View PDF Full accounts made up to 25 February 2017 - link opens in a new window - 19 pages (19 pages)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Oct 2017	TM01	Termination of appointment of Katherine Therese Koch as a director on 6 October 2017	View PDF Termination of appointment of Katherine Therese Koch as a director on 6 October 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AAMD	Amended full accounts made up to 27 February 2016	View PDF Amended full accounts made up to 27 February 2016 - link opens in a new window - 14 pages (14 pages)
03 Jan 2017	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 11 pages (11 pages)

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