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TFC DALSTON LIMITED

Company number 03735888

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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)
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with updates
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
19 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2024 CS01 Confirmation statement made on 18 March 2024 with updates
11 Jun 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
15 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
08 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2023
  • GBP 600,000
08 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 18 March 2023
28 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
28 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
03 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/12/2023
08 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
08 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 08/12/2023
20 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
20 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
10 May 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
14 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
14 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
04 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
04 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
12 Jul 2021 MR01 Registration of charge 037358880003, created on 23 June 2021
23 Jun 2021 TM01 Termination of appointment of Huseyin Ucur as a director on 23 June 2021