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TCO REALISATIONS LIMITED

Company number 05804948

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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)
26 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2016 TM01 Termination of appointment of David Patrick Dancaster as a director on 11 November 2016
15 Nov 2016 AD01 Registered office address changed from 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016
17 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
13 May 2016 TM01 Termination of appointment of Angad Paul as a director on 8 November 2015
22 Jan 2016 TM01 Termination of appointment of Derek Michael O'reilly as a director on 17 December 2015
29 Dec 2015 CERTNM Company name changed T1 cars LIMITED\certificate issued on 29/12/15
  • RES15 ‐ Change company name resolution on 2015-12-10
29 Dec 2015 CONNOT Change of name notice
04 Jul 2015 AA Full accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
29 May 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
08 Oct 2013 TM01 Termination of appointment of Christopher Gane as a director
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jul 2013 MR04 Satisfaction of charge 1 in full
10 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
03 May 2012 AP01 Appointment of Mr Christopher Nigel Gane as a director
28 Dec 2011 MISC Section 519
22 Dec 2011 MISC Section 519
05 Jul 2011 AA Full accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders