- Company Overview for TESCO PEG LIMITED (06480309)
- Filing history for TESCO PEG LIMITED (06480309)
- People for TESCO PEG LIMITED (06480309)
- Charges for TESCO PEG LIMITED (06480309)
- Insolvency for TESCO PEG LIMITED (06480309)
- Registers for TESCO PEG LIMITED (06480309)
- More for TESCO PEG LIMITED (06480309)
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) |
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02 Jun 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Mar 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Apr 2023 | LIQ03 | Liquidators' statement of receipts and payments to 20 February 2023 | |
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 | |
09 Mar 2022 | RESOLUTIONS |
Resolutions
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09 Mar 2022 | 600 | Appointment of a voluntary liquidator | |
09 Mar 2022 | LIQ01 | Declaration of solvency | |
04 Mar 2022 | AD03 | Register(s) moved to registered inspection location Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA | |
04 Mar 2022 | AD02 | Register inspection address has been changed to Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA | |
18 Feb 2022 | SH19 |
Statement of capital on 18 February 2022
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18 Feb 2022 | SH20 | Statement by Directors | |
18 Feb 2022 | CAP-SS | Solvency Statement dated 17/01/22 | |
18 Feb 2022 | RESOLUTIONS |
Resolutions
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14 Jan 2022 | TM01 | Termination of appointment of Jonathan Taylor as a director on 14 January 2022 | |
14 Jan 2022 | TM01 | Termination of appointment of Sarah Wolfe as a director on 14 January 2022 | |
14 Jan 2022 | AP01 | Appointment of Mr David Clifford Wheeler as a director on 14 January 2022 | |
14 Jan 2022 | AP01 | Appointment of Mr Robert John Welch as a director on 14 January 2022 | |
21 Oct 2021 | CS01 | Confirmation statement made on 12 October 2021 with no updates | |
21 Oct 2021 | AA | Accounts for a dormant company made up to 27 February 2021 | |
04 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/02/21 | |
04 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/02/21 | |
04 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/02/21 | |
21 Jul 2021 | AP01 | Appointment of Sarah Wolfe as a director on 14 July 2021 | |
08 Jul 2021 | TM01 | Termination of appointment of Niamh Allison Lawlor as a director on 2 July 2021 | |
28 Oct 2020 | CH01 | Director's details changed for Finance Director, Channels Niamh Allison Lawlor on 28 August 2020 |