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UK TLC INTERNATIONAL GROUP LIMITED

Company number 05874881

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2020 DS01 Application to strike the company off the register
04 Nov 2019 AA Accounts for a dormant company made up to 31 July 2019
15 Jul 2019 CH01 Director's details changed for Hong Wei Duan on 15 July 2019
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 July 2018
19 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
16 Jul 2018 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 July 2018
16 Jul 2018 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 16 July 2018
01 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
18 Jul 2017 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 July 2017
01 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
19 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
05 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10,000
05 Aug 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 13 July 2015
05 Aug 2015 AD01 Registered office address changed from Flat 201 Harley House Burdett Road, London E14 7FP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 5 August 2015
01 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
17 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 10,000
17 Jul 2014 TM02 Termination of appointment of Lilian Zhou as a secretary on 13 July 2014
31 Jul 2013 AA Accounts for a dormant company made up to 31 July 2013
13 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13
31 Jul 2012 AA Accounts for a dormant company made up to 31 July 2012