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THE TEALEAFCOMPANY LIMITED

Company number 09521778

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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)
25 Jun 2024 LIQ02 Statement of affairs
25 Jun 2024 600 Appointment of a voluntary liquidator
25 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-17
12 Jun 2024 AD01 Registered office address changed from C/O the Tea Leaf Company 2nd Floor Stanford Gate South Road Brighton BN1 6SB England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 12 June 2024
05 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
29 Jan 2024 AA Micro company accounts made up to 30 April 2023
24 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
26 Jan 2023 AA Micro company accounts made up to 30 April 2022
26 May 2022 CS01 Confirmation statement made on 1 April 2022 with updates
16 May 2022 PSC04 Change of details for Mr Justin Robinson as a person with significant control on 31 March 2021
16 May 2022 PSC07 Cessation of Jason Neal Blyth as a person with significant control on 31 March 2021
13 May 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 648
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
26 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Jun 2021 CS01 Confirmation statement made on 1 April 2021 with updates
18 Nov 2020 AA Micro company accounts made up to 30 April 2020
15 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
08 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
23 Jan 2018 PSC04 Change of details for Mr Jason Neal Blyth as a person with significant control on 1 February 2017
23 Jan 2018 CH01 Director's details changed for Mr Jason Blyth on 1 February 2017
05 Jul 2017 DISS40 Compulsory strike-off action has been discontinued