TESCO AQUA (FINCO1) LIMITED

Company number 05888959

Date	Type	Description	View / Download
22 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
01 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 4 February 2021	(10 pages)
19 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
02 Mar 2020	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
02 Mar 2020	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
26 Feb 2020	AD01	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 26 February 2020	(2 pages)
25 Feb 2020	LIQ01	Declaration of solvency	(5 pages)
25 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
25 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-05	(1 page)
10 Jan 2020	AP01	Appointment of Mr Robert John Welch as a director on 10 January 2020	(2 pages)
10 Jan 2020	TM01	Termination of appointment of John Gibney as a director on 10 January 2020	(1 page)
10 Jan 2020	AP01	Appointment of Lynda Jane Heywood as a director on 10 January 2020	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Alistair Ewan Clark as a director on 10 January 2020	(1 page)
28 Oct 2019	AA	Audit exemption subsidiary accounts made up to 23 February 2019	(13 pages)
13 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/02/19	(187 pages)
13 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 23/02/19	(3 pages)
13 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 23/02/19	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
02 Apr 2019	CH01	Director's details changed for Mr John Gibney on 2 April 2019	(2 pages)
02 Apr 2019	CH01	Director's details changed for Mr. Alistair Ewan Clark on 1 April 2019	(2 pages)
17 Oct 2018	AA	Audit exemption subsidiary accounts made up to 24 February 2018	(13 pages)
14 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/02/18	(159 pages)
14 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/02/18	(1 page)
14 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/02/18	(3 pages)

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