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TT INTERNATIONAL (LONDON) LIMITED

Company number 06475385

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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)
15 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 18 pages (18 pages)
30 Jun 2016	AD03	Register(s) moved to registered inspection location 62 Threadneedle Street London EC2R 8HP	View PDF Register(s) moved to registered inspection location 62 Threadneedle Street London EC2R 8HP - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AD01	Registered office address changed from 62 Threadneedle Street London EC2R 8HP to 1 More London Place London SE12 2AF on 30 June 2016	View PDF Registered office address changed from 62 Threadneedle Street London EC2R 8HP to 1 More London Place London SE12 2AF on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AD02	Register inspection address has been changed to 62 Threadneedle Street London EC2R 8HP	View PDF Register inspection address has been changed to 62 Threadneedle Street London EC2R 8HP - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-08 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 26 pages (26 pages)
19 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 200,000	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 200,000 - link opens in a new window - 7 pages (7 pages)
15 Jan 2016	CH01	Director's details changed for Anthony James Moorhouse on 13 January 2016	View PDF Director's details changed for Anthony James Moorhouse on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	CH01	Director's details changed for Frank Goasguen on 13 January 2016	View PDF Director's details changed for Frank Goasguen on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	CH01	Director's details changed for Samuel Austin Allison on 13 January 2016	View PDF Director's details changed for Samuel Austin Allison on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AD01	Registered office address changed from Moor House Level 13 120 London Wall London EC2Y 5ET to 62 Threadneedle Street London EC2R 8HP on 11 August 2015	View PDF Registered office address changed from Moor House Level 13 120 London Wall London EC2Y 5ET to 62 Threadneedle Street London EC2R 8HP on 11 August 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 26 pages (26 pages)
10 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 200,000	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 200,000 - link opens in a new window - 7 pages (7 pages)
16 Jan 2015	CH01	Director's details changed for Samuel Austin Allison on 28 March 2013	View PDF Director's details changed for Samuel Austin Allison on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	TM01	Termination of appointment of David John Stuart Burnett as a director on 13 November 2014	View PDF Termination of appointment of David John Stuart Burnett as a director on 13 November 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	CH01	Director's details changed for Frank Goasguen on 14 February 2014	View PDF Director's details changed for Frank Goasguen on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 200,000	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 200,000 - link opens in a new window - 8 pages (8 pages)
22 Nov 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 27 pages (27 pages)
08 May 2013	TM01	Termination of appointment of Daniel Hegglin as a director	View PDF Termination of appointment of Daniel Hegglin as a director - link opens in a new window - 1 page (1 page)
17 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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