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TTS LOANS LIMITED

Company number 06259808

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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)
04 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Dividend 04/09/2018	View PDF Resolutions RES13 ‐ Dividend 04/09/2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Sep 2018	SH19	Statement of capital on 10 September 2018 GBP 1	View PDF Statement of capital on 10 September 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	CAP-SS	Solvency Statement dated 30/08/18	View PDF Solvency Statement dated 30/08/18 - link opens in a new window - 1 page (1 page)
10 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be cancelled 30/08/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Capital redemption reserve be cancelled 30/08/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Sep 2018	MR04	Satisfaction of charge 062598080008 in full	View PDF Satisfaction of charge 062598080008 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
13 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
20 Sep 2016	AD01	Registered office address changed from 16-19 Canada Square London E14 5ER England to C/O Third Space 16-19 Canada Square London E14 5ER on 20 September 2016	View PDF Registered office address changed from 16-19 Canada Square London E14 5ER England to C/O Third Space 16-19 Canada Square London E14 5ER on 20 September 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 6,389,373	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 6,389,373 - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	TM01	Termination of appointment of Shirin Gandhi as a director on 4 December 2015	View PDF Termination of appointment of Shirin Gandhi as a director on 4 December 2015 - link opens in a new window - 1 page (1 page)
03 Jan 2016	AP01	Appointment of Mr Colin Douglas Waggett as a director on 4 December 2015	View PDF Appointment of Mr Colin Douglas Waggett as a director on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Jan 2016	AP01	Appointment of Mr Samir Shah as a director on 4 December 2015	View PDF Appointment of Mr Samir Shah as a director on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AD01	Registered office address changed from 22 Great James Street London WC1N 3ES to 16-19 Canada Square London E14 5ER on 2 November 2015	View PDF Registered office address changed from 22 Great James Street London WC1N 3ES to 16-19 Canada Square London E14 5ER on 2 November 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
13 Aug 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 6,389,373	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 6,389,373 - link opens in a new window - 5 pages (5 pages)
13 Aug 2015	CH01	Director's details changed for Mr Shirin Gandhi on 25 May 2015	View PDF Director's details changed for Mr Shirin Gandhi on 25 May 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 6,389,373	View PDF Statement of capital following an allotment of shares on 24 October 2014 GBP 6,389,373 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)

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