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TLLC HOLDINGS3 LIMITED

Company number 04588791

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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)
15 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT on 8 February 2019	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 11 January 2016	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
01 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
05 Dec 2013	MR01	Registration of charge 045887910004	View PDF Registration of charge 045887910004 - link opens in a new window - 148 pages (148 pages)
02 Dec 2013	AP01	Appointment of Mr Peter Darren Gowers as a director	View PDF Appointment of Mr Peter Darren Gowers as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	TM01	Termination of appointment of Grant Hearn as a director	View PDF Termination of appointment of Grant Hearn as a director - link opens in a new window - 1 page (1 page)
05 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
12 Apr 2013	AP01	Appointment of Mrs Joanna Boydell as a director	View PDF Appointment of Mrs Joanna Boydell as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	AP03	Appointment of Joanna Boydell as a secretary	View PDF Appointment of Joanna Boydell as a secretary - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	TM01	Termination of appointment of Jon Mortimore as a director	View PDF Termination of appointment of Jon Mortimore as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	TM02	Termination of appointment of Jon Mortimore as a secretary	View PDF Termination of appointment of Jon Mortimore as a secretary - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
06 Dec 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 16 pages (16 pages)
12 Jun 2012	TM01	Termination of appointment of Guy Parsons as a director	View PDF Termination of appointment of Guy Parsons as a director - link opens in a new window - 1 page (1 page)

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