TCHH LIMITED

Company number 05568552

Date	Type	Description	View / Download
19 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2019	AD01	Registered office address changed from 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG United Kingdom to C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QL on 22 July 2019	(1 page)
03 Jun 2019	AD01	Registered office address changed from C/O Albion Capital Group Llp 1 King's Arms Yard London EC2R 7AF United Kingdom to 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG on 3 June 2019	(1 page)
02 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
28 Mar 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
15 Dec 2017	TM01	Termination of appointment of Jonathan Martin Thornton as a director on 15 December 2017	(1 page)
18 Oct 2017	TM01	Termination of appointment of Ali Kariminik as a director on 18 October 2017	(1 page)
26 Sep 2017	AD01	Registered office address changed from 1 King's Arms Yard London EC2R 7AF to C/O Albion Capital Group Llp 1 King's Arms Yard London EC2R 7AF on 26 September 2017	(1 page)
26 Sep 2017	PSC05	Change of details for Albion Ventures Llp as a person with significant control on 12 June 2017	(2 pages)
21 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of name 31/08/2017	(6 pages)
01 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31	(3 pages)
22 Aug 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
29 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
23 Aug 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
28 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 5,280	(5 pages)
23 Jul 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
23 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 5,280	(5 pages)
22 Jul 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
13 Dec 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
23 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 5,280	(5 pages)
23 Oct 2013	CH03	Secretary's details changed for Ka Wai Yu on 1 January 2013	(1 page)
08 Jan 2013	AA	Full accounts made up to 31 March 2012	(17 pages)
11 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(6 pages)