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TESCO TLB FINANCE LIMITED

Company number 04967622

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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)
09 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
09 Mar 2022	AD01	Registered office address changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA England to 1 More London Place London SE1 2AF on 9 March 2022	View PDF Registered office address changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA England to 1 More London Place London SE1 2AF on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-21 - link opens in a new window - 1 page (1 page)
09 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	AD03	Register(s) moved to registered inspection location Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA	View PDF Register(s) moved to registered inspection location Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AD02	Register inspection address has been changed to Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA	View PDF Register inspection address has been changed to Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Robert John Welch as a director on 1 February 2022	View PDF Appointment of Mr Robert John Welch as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr David Clifford Wheeler as a director on 1 February 2022	View PDF Appointment of Mr David Clifford Wheeler as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of John Gibney as a director on 1 February 2022	View PDF Termination of appointment of John Gibney as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Alistair Ewan Clark as a director on 1 February 2022	View PDF Termination of appointment of Alistair Ewan Clark as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Accounts for a dormant company made up to 27 February 2021	View PDF Accounts for a dormant company made up to 27 February 2021 - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 23 February 2019	View PDF Audit exemption subsidiary accounts made up to 23 February 2019 - link opens in a new window - 19 pages (19 pages)
14 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/02/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 23/02/19 - link opens in a new window - 190 pages (190 pages)
14 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 23/02/19	View PDF Audit exemption statement of guarantee by parent company for period ending 23/02/19 - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 23/02/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 23/02/19 - link opens in a new window - 1 page (1 page)
02 Apr 2019	CH01	Director's details changed for Mr John Gibney on 2 April 2019	View PDF Director's details changed for Mr John Gibney on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	CH01	Director's details changed for Mr. Alistair Ewan Clark on 1 April 2019	View PDF Director's details changed for Mr. Alistair Ewan Clark on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	AA	Full accounts made up to 24 February 2018	View PDF Full accounts made up to 24 February 2018 - link opens in a new window - 17 pages (17 pages)

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