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TCL MANAGEMENT LIMITED

Company number 09373721

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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)
13 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	AA	Unaudited abridged accounts made up to 31 January 2018	View PDF Unaudited abridged accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	View PDF Confirmation statement made on 5 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
22 Jan 2018	CH01	Director's details changed for Marc Tindle on 22 January 2018	View PDF Director's details changed for Marc Tindle on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	CH01	Director's details changed for Dean Pitcher on 22 January 2018	View PDF Director's details changed for Dean Pitcher on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	CH01	Director's details changed for Mrs Andrea Louise Griffin on 22 January 2018	View PDF Director's details changed for Mrs Andrea Louise Griffin on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	CH01	Director's details changed for Miss Charlotte Jane Craggs on 22 January 2018	View PDF Director's details changed for Miss Charlotte Jane Craggs on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	CH01	Director's details changed for Anthony Thomas Craggs on 22 January 2018	View PDF Director's details changed for Anthony Thomas Craggs on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 110	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 110 - link opens in a new window - 10 pages (10 pages)
24 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
24 Aug 2015	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 110	View PDF Statement of capital following an allotment of shares on 24 June 2015 GBP 110 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	CH01	Director's details changed for Anthony Thomas Craggs on 24 June 2015	View PDF Director's details changed for Anthony Thomas Craggs on 24 June 2015 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	CH01	Director's details changed for Miss Charlotte Jane Craggs on 24 June 2015	View PDF Director's details changed for Miss Charlotte Jane Craggs on 24 June 2015 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 24/06/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 24/06/2015 - link opens in a new window - 1 page (1 page)

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