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TLA ACQUISITIONS LIMITED

Company number 07754514

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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)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2020 DS01 Application to strike the company off the register
31 Dec 2019 PSC02 Notification of Chiragra Limited as a person with significant control on 31 December 2019
31 Dec 2019 PSC07 Cessation of Hawkwing Plc as a person with significant control on 31 December 2019
12 Sep 2019 MR04 Satisfaction of charge 077545140005 in full
11 Sep 2019 MR04 Satisfaction of charge 1 in full
11 Sep 2019 MR04 Satisfaction of charge 2 in full
11 Sep 2019 MR04 Satisfaction of charge 077545140003 in full
11 Sep 2019 MR04 Satisfaction of charge 077545140004 in full
04 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with updates
04 Sep 2019 PSC05 Change of details for Tla Worldwide Plc as a person with significant control on 29 August 2019
16 May 2019 MR01 Registration of charge 077545140005, created on 10 May 2019
26 Mar 2019 AD01 Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019
02 Jan 2019 TM01 Termination of appointment of Michael Jonathon Principe as a director on 28 December 2018
25 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
07 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with updates
17 Aug 2018 TM01 Termination of appointment of Bart Taylor Colin Campbell as a director on 2 August 2018
29 Jan 2018 PSC05 Change of details for Tla Worldwide Plc as a person with significant control on 5 December 2017
23 Jan 2018 SH02 Consolidation of shares on 11 December 2017
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 5,454,852
23 Jan 2018 SH02 Consolidation of shares on 11 December 2017
17 Jan 2018 AA Group of companies' accounts made up to 31 December 2016
03 Jan 2018 SH10 Particulars of variation of rights attached to shares
03 Jan 2018 SH08 Change of share class name or designation