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TLC HOME CINEMA LIMITED

Company number 04688988

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2012 DS01 Application to strike the company off the register
29 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
Statement of capital on 2012-03-29
  • GBP 100
28 Mar 2012 CH01 Director's details changed for Anthony James Lazzerini on 28 March 2012
28 Mar 2012 CH01 Director's details changed for Mrs Amanda Jane Lazzerini on 28 March 2012
28 Mar 2012 CH03 Secretary's details changed for Mrs Amanda Jane Lazzerini on 28 March 2012
02 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-17
02 Feb 2012 CONNOT Change of name notice
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
19 Jan 2011 AAMD Amended total exemption small company accounts made up to 31 March 2009
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
06 Nov 2009 TM01 Termination of appointment of Steven Kemp as a director
06 Nov 2009 AD01 Registered office address changed from 32 Queen Anne Street London W1G 8HD on 6 November 2009
06 Nov 2009 AP01 Appointment of Mrs Amanda Jane Lazzerini as a director
12 Oct 2009 TM01 Termination of appointment of Amanda Lazzerini as a director
12 Oct 2009 AD01 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL on 12 October 2009
12 Oct 2009 AP01 Appointment of Steven Paul Kemp as a director
05 May 2009 363a Return made up to 06/03/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2008 363a Return made up to 06/03/08; no change of members
27 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007