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T L HOLDINGS (UK) LIMITED

Company number 09245283

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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)
21 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2021 AA Micro company accounts made up to 30 November 2020
02 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with updates
08 Sep 2020 AA Micro company accounts made up to 30 November 2019
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
17 Jan 2020 CH01 Director's details changed for Mr Joseph John Woodham on 17 January 2020
17 Jan 2020 PSC07 Cessation of Gillian Veronica Lee as a person with significant control on 30 November 2019
17 Jan 2020 PSC07 Cessation of Anthony James Lee as a person with significant control on 30 November 2019
17 Jan 2020 PSC01 Notification of Joseph John Woodham as a person with significant control on 30 November 2019
17 Jan 2020 TM01 Termination of appointment of Anthony James Lee as a director on 29 November 2019
13 Jan 2020 AP01 Appointment of Mr Joseph John Woodham as a director on 30 November 2019
13 Jan 2020 AD01 Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH to 7 Laureate Paddocks Newmarket Suffolk CB8 0AP on 13 January 2020
14 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
30 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
11 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
30 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
11 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
01 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Dec 2015 AA01 Previous accounting period extended from 31 October 2015 to 30 November 2015
22 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
10 Sep 2015 MR01 Registration of charge 092452830001, created on 2 September 2015
27 Nov 2014 AD01 Registered office address changed from 103 High Street Waltham Cross Herts EN8 7AN United Kingdom to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 27 November 2014