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TLA ACQUISITIONS (NUMBER TWO) LIMITED

Company number 08230022

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2019 DS01 Application to strike the company off the register
12 Sep 2019 MR04 Satisfaction of charge 082300220001 in full
12 Sep 2019 MR04 Satisfaction of charge 082300220002 in full
04 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
04 Sep 2019 PSC05 Change of details for Tla Acquisitions Limited as a person with significant control on 26 March 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
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
17 Aug 2018 TM01 Termination of appointment of Bart Taylor Colin Campbell as a director on 2 August 2018
05 Jan 2018 AA Accounts for a dormant company made up to 31 December 2016
04 Jan 2018 MR01 Registration of charge 082300220002, created on 18 December 2017
20 Dec 2017 MR01 Registration of charge 082300220001, created on 12 December 2017
06 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
06 Sep 2017 PSC05 Change of details for Tla Acquisitions Limited as a person with significant control on 1 September 2017
28 Jun 2017 TM01 Termination of appointment of Donald J Malter as a director on 19 June 2017
07 Nov 2016 AA Full accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
10 Sep 2015 CH01 Director's details changed for Mr Donald J Malter on 8 September 2015
08 Jun 2015 AD01 Registered office address changed from 94 Pepys Road London SE14 5SD England to 100 Fetter Lane London EC4A 1BN on 8 June 2015
27 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 September 2014