Companies House does not verify the accuracy of the information filed

Advanced company search

TLLC HOLDINGS4 LIMITED

Company number 04588955

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 - 15 pages (15 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 - 15 pages (15 pages)
25 Feb 2014	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 Dec 2013	MR01	Registration of charge 045889550004	View PDF Registration of charge 045889550004 - 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)
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 - 13 pages (13 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 - 13 pages (13 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)

Tell us what you think of this service Is there anything wrong with this page?