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TLLC BRIDGECO6 LIMITED

Company number 04589463

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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)
02 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Sep 2016 4.68 Liquidators' statement of receipts and payments to 29 June 2016
13 Jul 2015 AD01 Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 15 Canada Square London E14 5GL on 13 July 2015
13 Jul 2015 4.20 Statement of affairs with form 4.19
13 Jul 2015 600 Appointment of a voluntary liquidator
13 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-30
30 Jun 2015 MR04 Satisfaction of charge 13 in part
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
22 Oct 2014 MR04 Satisfaction of charge 19 in full
22 Oct 2014 MR04 Satisfaction of charge 24 in full
22 Oct 2014 MR04 Satisfaction of charge 22 in full
22 Oct 2014 MR04 Satisfaction of charge 27 in full
22 Oct 2014 MR04 Satisfaction of charge 26 in full
22 Oct 2014 MR04 Satisfaction of charge 18 in full
22 Oct 2014 MR04 Satisfaction of charge 16 in full
22 Oct 2014 MR04 Satisfaction of charge 25 in full
23 Dec 2013 AA Full accounts made up to 31 March 2013
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
05 Feb 2013 AA Full accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
25 Sep 2012 CH01 Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012
25 Nov 2011 AA Full accounts made up to 31 March 2011
31 Oct 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders