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TELTSCHER ENTERPRISES LIMITED

Company number 04308189

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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)
23 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 15 December 2023
19 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 15 December 2022
10 Jan 2022 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 10 January 2022
10 Jan 2022 600 Appointment of a voluntary liquidator
10 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-16
10 Jan 2022 LIQ01 Declaration of solvency
05 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
01 Jun 2021 PSC08 Notification of a person with significant control statement
01 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 1 June 2021
30 Dec 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
30 Dec 2020 PSC08 Notification of a person with significant control statement
30 Dec 2020 PSC07 Cessation of Bernard Louis Teltscher as a person with significant control on 27 February 2020
30 Dec 2020 TM01 Termination of appointment of Bernard Louis Teltscher as a director on 27 February 2020
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
29 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
13 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with updates
02 Nov 2018 CH01 Director's details changed for Mark Oliver Felix Teltscher on 2 November 2018
01 Nov 2018 AD01 Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
07 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with updates
29 Sep 2017 PSC07 Cessation of Fendor Aktiengesellschaft (Represented by Bl Teltscher) as a person with significant control on 6 April 2016
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Jun 2017 CS01 Confirmation statement made on 22 October 2016 with updates