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TLLF CO (UK) LTD

Company number 08598030

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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)
16 May 2023 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 25 February 2022
12 Apr 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Mar 2021 AD01 Registered office address changed from 3 Merriemead Parade Beaulieu Road Dibden Purlieu Southampton SO45 4PY to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 26 March 2021
26 Mar 2021 600 Appointment of a voluntary liquidator
26 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-26
26 Mar 2021 LIQ02 Statement of affairs
28 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
28 Jul 2020 AA Micro company accounts made up to 30 July 2019
25 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
26 Jul 2019 AA Micro company accounts made up to 30 July 2018
29 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
31 Aug 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
31 Aug 2018 PSC04 Change of details for Mr Martin Paul Smith as a person with significant control on 31 October 2016
29 Jun 2018 AA Micro company accounts made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
17 Jul 2017 PSC07 Cessation of Kelven Simon Penny as a person with significant control on 31 October 2016
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
30 Nov 2016 TM01 Termination of appointment of Kelven Simon Penny as a director on 30 November 2016
02 Sep 2016 CS01 Confirmation statement made on 4 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100