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TCH PROPERTY CONSULTANTS LTD

Company number 07573432

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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)
18 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
15 Apr 2016 AD01 Registered office address changed from 446 Cowbridge Road East Canton Cardiff CF5 1BJ to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 15 April 2016
09 Apr 2016 600 Appointment of a voluntary liquidator
09 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
09 Apr 2016 4.70 Declaration of solvency
08 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 6 August 2011
  • GBP 100
01 Jul 2011 AD01 Registered office address changed from Glenside Cefn Mably Road Lisvane Cardiff Cardiff CF14 0SP Wales on 1 July 2011
22 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted