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TCA HOLDCO LIMITED

Company number 09909513

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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 Sep 2024 AM10 Administrator's progress report
27 Mar 2024 AM10 Administrator's progress report
08 Feb 2024 AM19 Notice of extension of period of Administration
16 Nov 2023 AM11 Notice of appointment of a replacement or additional administrator
18 Oct 2023 AM16 Notice of order removing administrator from office
29 Sep 2023 AM10 Administrator's progress report
09 May 2023 AM06 Notice of deemed approval of proposals
25 Apr 2023 AM03 Statement of administrator's proposal
07 Mar 2023 AD01 Registered office address changed from 14 Bedford Square London WC1B 3JA to 2nd Floor 110 Cannon Street London EC4N 6EU on 7 March 2023
06 Mar 2023 AM01 Appointment of an administrator
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
12 May 2022 AA Accounts for a small company made up to 31 December 2020
14 Apr 2022 PSC05 Change of details for The Collective Acton Holdco Limited as a person with significant control on 15 February 2017
14 Apr 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
20 Dec 2021 MR04 Satisfaction of charge 099095130004 in full
23 Apr 2021 PSC02 Notification of The Collective Acton Holdco Limited as a person with significant control on 15 February 2017
23 Apr 2021 PSC07 Cessation of The Collective Partners Llp as a person with significant control on 15 February 2017
23 Apr 2021 PSC02 Notification of The Collective Partners Llp as a person with significant control on 12 January 2017
23 Apr 2021 PSC07 Cessation of Mohammad Reza Aslam Merchant as a person with significant control on 12 January 2017
24 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
26 Jan 2021 MR01 Registration of charge 099095130004, created on 15 January 2021
01 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
24 May 2019 AA Total exemption full accounts made up to 31 December 2018