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TCSS NEW CO LIMITED

Company number 07719239

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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)
10 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Sep 2014 LIQ MISC OC Court order INSOLVENCY:re court order appointment of liq pursuant to restoration
05 Sep 2014 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 5 September 2014
03 Sep 2014 600 Appointment of a voluntary liquidator
03 Sep 2014 4.70 Declaration of solvency
01 Sep 2014 AC92 Restoration by order of the court
23 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
22 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 9,158
13 Sep 2011 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 13 September 2011
12 Sep 2011 4.70 Declaration of solvency
12 Sep 2011 600 Appointment of a voluntary liquidator
12 Sep 2011 4.70 Declaration of solvency
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 9,158
09 Aug 2011 AP01 Appointment of Carole Rose Holman as a director
27 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)