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TFS LONDON HOLDINGS LIMITED

Company number 05381043

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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)
13 Feb 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2023 TM02 Termination of appointment of Zoe Clare Whittle as a secretary on 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
11 May 2022 DISS40 Compulsory strike-off action has been discontinued
10 May 2022 GAZ1 First Gazette notice for compulsory strike-off
06 May 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Apr 2021 MR04 Satisfaction of charge 053810430002 in full
12 Apr 2021 MR04 Satisfaction of charge 053810430003 in full
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
24 Nov 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jul 2019 MR04 Satisfaction of charge 053810430001 in full
19 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Jul 2018 MR01 Registration of charge 053810430004, created on 5 July 2018
09 Jan 2018 AD01 Registered office address changed from Unit 1 Fifth Street the Village Trafford Park Manchester M17 1JX to Unit 4 Howarth Court Broadway Business Park Oldham Greater Manchester OL9 9XB on 9 January 2018
23 Nov 2017 CS01 Confirmation statement made on 4 October 2017 with updates
12 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
24 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2017 MR01 Registration of charge 053810430003, created on 26 July 2017