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TLC BRANDS LIMITED

Company number 06721132

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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)
09 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2022 AA Accounts for a dormant company made up to 31 March 2021
02 Nov 2022 AA Accounts for a dormant company made up to 31 March 2020
02 Nov 2022 AA Accounts for a dormant company made up to 31 March 2019
19 Apr 2022 PSC07 Cessation of Caa-Gbg Uk Limited as a person with significant control on 4 April 2022
19 Apr 2022 PSC02 Notification of Caa-Gbg Holding Company Limited as a person with significant control on 4 April 2022
30 Mar 2022 AP01 Appointment of Richard Nixon Darling as a director on 14 March 2022
21 Jan 2022 AD01 Registered office address changed from 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 21 January 2022
21 Jan 2022 PSC05 Change of details for Caa-Gbg Uk Limited as a person with significant control on 20 January 2022
13 Jan 2022 TM01 Termination of appointment of Eno Yuri Polo as a director on 15 November 2021
27 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
13 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
26 Jun 2020 CH01 Director's details changed for Mr Eno Yuri Polo on 26 June 2020
12 Mar 2020 CH01 Director's details changed for Mr Eno Yuri Polo on 2 March 2020
03 Mar 2020 AD01 Registered office address changed from 242-246 Marylebone Road London NW1 6JQ England to 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ on 3 March 2020
03 Mar 2020 PSC05 Change of details for Caa-Gbg Uk Limited as a person with significant control on 2 March 2020
06 Nov 2019 AD02 Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF
05 Nov 2019 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
26 Sep 2019 AP01 Appointment of Eno Yuri Polo as a director on 18 September 2019
08 Sep 2019 TM01 Termination of appointment of Dow Peter Famulak as a director on 15 August 2019
31 Dec 2018 AA Full accounts made up to 31 March 2018
17 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates