TFHC HOLDINGS LIMITED

Company number 09657818

Date	Type	Description	View / Download
10 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
20 Jan 2020	AD01	Registered office address changed from Transform 192 Altrincham Road Manchester M22 4RZ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 20 January 2020	(2 pages)
17 Jan 2020	LIQ02	Statement of affairs	(9 pages)
17 Jan 2020	600	Appointment of a voluntary liquidator	(2 pages)
17 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-08	(1 page)
06 Jan 2020	PSC02	Notification of Alma Nutrix Limited as a person with significant control on 30 December 2019	(2 pages)
06 Jan 2020	PSC07	Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 30 December 2019	(1 page)
04 Nov 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
01 Oct 2019	TM02	Termination of appointment of Jeremy Nicholas Rouch as a secretary on 1 October 2019	(1 page)
01 Oct 2019	AP01	Appointment of Dr Caspaar Friedrich Trautwein as a director on 1 October 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of Anthony Rudolph Veverka as a director on 1 October 2019	(1 page)
29 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
14 Dec 2018	MR01	Registration of charge 096578180001, created on 7 December 2018	(52 pages)
11 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
11 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
12 Apr 2018	TM01	Termination of appointment of Gerhard Engleder as a director on 5 April 2018	(1 page)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
14 Aug 2017	AP01	Appointment of Mr Tony Veverka as a director on 14 August 2017	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
13 Jul 2017	PSC02	Notification of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 19 July 2016	(2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Other business 05/10/2016 RES01 ‐ Resolution of alteration of Articles of Association	(50 pages)
20 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
28 Aug 2016	AP01	Appointment of Dr Gerhard Engleder as a director on 24 August 2016	(2 pages)
24 Aug 2016	TM01	Termination of appointment of Ekhard Depken as a director on 24 August 2016	(1 page)

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