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TL CAPITAL MANAGEMENT LIMITED

Company number 07005246

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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)
11 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 1 December 2017
09 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 1 December 2018
05 Jan 2017 AD01 Registered office address changed from White House Sparsholt Winchester Hampshire SO21 2NJ to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 5 January 2017
28 Dec 2016 4.70 Declaration of solvency
28 Dec 2016 600 Appointment of a voluntary liquidator
28 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-02
22 Sep 2016 AA Total exemption small company accounts made up to 16 September 2016
22 Sep 2016 AA01 Previous accounting period extended from 31 March 2016 to 16 September 2016
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
01 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
18 May 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
04 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-01
  • GBP 100
21 May 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
16 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
01 Sep 2009 NEWINC Incorporation