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TCJ62YRS LTD

Company number 07374078

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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)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2022 DS01 Application to strike the company off the register
04 Aug 2022 AD01 Registered office address changed from Windlesham Court 51 Guildford Road Bagshot Surrey GU19 5NG England to Wheal Down House Trenow Lane Perranuthnoe Penzance TR20 9NY on 4 August 2022
02 Nov 2021 CERTNM Company name changed smartdebit LIMITED\certificate issued on 02/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-29
02 Nov 2021 CH01 Director's details changed for Mr Terence Christopher Jones on 29 July 2020
02 Nov 2021 CH03 Secretary's details changed for Mr Terry Jones on 29 July 2020
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
02 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
14 Sep 2020 PSC04 Change of details for Mr Terry Christopher Jones as a person with significant control on 1 August 2020
01 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
08 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
12 Oct 2016 AD01 Registered office address changed from Windridge Farm Reading Road Hook Hampshire RG27 8JY to Windlesham Court 51 Guildford Road Bagshot Surrey GU19 5NG on 12 October 2016
03 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
14 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
02 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
02 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
02 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
19 May 2014 AA Accounts for a dormant company made up to 30 September 2013