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TTS SOHO LIMITED

Company number 03782567

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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)
19 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2022 DS01 Application to strike the company off the register
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
02 Aug 2021 MR01 Registration of charge 037825670018, created on 23 July 2021
30 Jul 2021 MR04 Satisfaction of charge 037825670016 in full
30 Jul 2021 MR04 Satisfaction of charge 037825670017 in full
28 Jul 2021 TM01 Termination of appointment of Ian Charles Mahoney as a director on 23 July 2021
28 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
28 Apr 2021 PSC05 Change of details for Third Space Holdings Limited as a person with significant control on 26 April 2021
09 Oct 2020 MR01 Registration of charge 037825670017, created on 2 October 2020
09 Jul 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
09 Jul 2020 AA Micro company accounts made up to 31 December 2019
04 Jul 2019 AD01 Registered office address changed from C/O Third Space 16-19 Canada Square London E14 5ER England to 16-19 Canada Square London E14 5ER on 4 July 2019
07 Jun 2019 AA Micro company accounts made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
11 Aug 2017 AA Accounts for a small company made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
20 Sep 2016 AD01 Registered office address changed from 16-19 Canada Square London E14 5ER England to C/O Third Space 16-19 Canada Square London E14 5ER on 20 September 2016
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
02 Feb 2016 TM01 Termination of appointment of Shirin Gandhi as a director on 4 December 2015