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TESCO PENL LIMITED

Company number 06479938

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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)
02 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2024	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 - 11 pages (11 pages)
06 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 20 February 2023	View PDF Liquidators' statement of receipts and payments to 20 February 2023 - link opens in a new window - 10 pages (10 pages)
09 Mar 2022	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 9 March 2022	View PDF 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 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-21 - link opens in a new window - 1 page (1 page)
09 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	AD03	Register(s) moved to registered inspection location Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA	View PDF Register(s) moved to registered inspection location Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AD02	Register inspection address has been changed to Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA	View PDF Register inspection address has been changed to Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	TM01	Termination of appointment of Sarah Wolfe as a director on 14 January 2022	View PDF Termination of appointment of Sarah Wolfe as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Jonathan Taylor as a director on 14 January 2022	View PDF Termination of appointment of Jonathan Taylor as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP01	Appointment of Mr David Clifford Wheeler as a director on 14 January 2022	View PDF Appointment of Mr David Clifford Wheeler as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mr Robert John Welch as a director on 14 January 2022	View PDF Appointment of Mr Robert John Welch as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AA	Audit exemption subsidiary accounts made up to 28 February 2021	View PDF Audit exemption subsidiary accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages)
21 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/02/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/02/21 - link opens in a new window - 220 pages (220 pages)
01 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/02/21	View PDF Audit exemption statement of guarantee by parent company for period ending 27/02/21 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/02/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/02/21 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AP01	Appointment of Sarah Wolfe as a director on 14 July 2021	View PDF Appointment of Sarah Wolfe as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	TM01	Termination of appointment of Niamh Allison Lawlor as a director on 2 July 2021	View PDF Termination of appointment of Niamh Allison Lawlor as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	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)
07 Nov 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
07 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	CH01	Director's details changed for Finance Director, Channels Niamh Allison Lawlor on 28 August 2020	View PDF Director's details changed for Finance Director, Channels Niamh Allison Lawlor on 28 August 2020 - link opens in a new window - 2 pages (2 pages)

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