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TLSE REALISATIONS LIMITED

Company number 03770189

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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)
09 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 7 July 2024
14 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 7 July 2023
02 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 7 July 2022
13 Jul 2022 CERTNM Company name changed the liverpool school of english LTD\certificate issued on 13/07/22
  • RES15 ‐ Change company name resolution on 2022-07-04
13 Jul 2022 CONNOT Change of name notice
24 Jul 2021 AD01 Registered office address changed from 50-54 Mount Pleasant Liverpool L3 5SD to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 24 July 2021
24 Jul 2021 600 Appointment of a voluntary liquidator
24 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-08
23 Jul 2021 LIQ02 Statement of affairs
27 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Sep 2020 MR01 Registration of charge 037701890001, created on 17 August 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
24 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
26 May 2017 CH01 Director's details changed for Mrs Kathleen Anne Gibson on 13 May 2017
26 May 2017 CH03 Secretary's details changed for David Peter Gibson on 13 May 2017
25 May 2017 AUD Auditor's resignation
24 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/allowance for various share classes 30/11/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017 MA Memorandum and Articles of Association
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 5.00