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TELAL (UK) LIMITED

Company number 08749970

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 31 July 2020
21 May 2020 LIQ03 Liquidators' statement of receipts and payments to 17 April 2020
13 May 2019 AD01 Registered office address changed from 11 Old Jewry London EC2R 8DU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 13 May 2019
10 May 2019 600 Appointment of a voluntary liquidator
10 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-18
10 May 2019 LIQ01 Declaration of solvency
18 Apr 2019 AA Accounts for a small company made up to 31 December 2018
08 Feb 2019 TM01 Termination of appointment of Timothy Luke Trott as a director on 1 February 2019
08 Feb 2019 AP01 Appointment of Mr Alan Denis Booth as a director on 1 February 2019
31 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
04 Sep 2018 AA Accounts for a small company made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
21 Jul 2017 AA Accounts for a small company made up to 31 December 2016
04 Apr 2017 AP01 Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Roland Mark Deller as a director on 1 April 2017
06 Feb 2017 CH02 Director's details changed for Bedell (Coprorate Services) Uk Limited on 15 November 2016
06 Feb 2017 CH04 Secretary's details changed for Bedell Secretaries Limited on 15 November 2016
10 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
16 Jun 2015 AA Accounts for a small company made up to 31 December 2014
10 Apr 2015 CH01 Director's details changed for Mr Roland Mark Deller on 1 August 2014
10 Apr 2015 CH01 Director's details changed for Mr Timothy Luke Trott on 20 July 2014