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TESCO RED (3LP) LIMITED

Company number 10127765

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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)
09 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
06 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 12 October 2021	View PDF Second filing of Confirmation Statement dated 12 October 2021 - link opens in a new window - 3 pages (3 pages)
18 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	AD01	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 29 November 2021	View PDF Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-15 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AD03	Register(s) moved to registered inspection location Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA	View PDF Register(s) moved to registered inspection location Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AD02	Register inspection address has been changed to Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA	View PDF Register inspection address has been changed to Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Mr Robert John Welch as a director on 20 October 2021	View PDF Appointment of Mr Robert John Welch as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM01	Termination of appointment of Tesco Services Limited as a director on 20 October 2021	View PDF Termination of appointment of Tesco Services Limited as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM01	Termination of appointment of John Gibney as a director on 20 October 2021	View PDF Termination of appointment of John Gibney as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 06/01/2022	View PDF Confirmation statement made on 12 October 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 06/01/2022 - link opens in a new window - 6 pages (6 pages)
04 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/02/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/02/21 - link opens in a new window - 220 pages (220 pages)
04 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/21 - link opens in a new window - 1 page (1 page)
04 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/02/21	View PDF Audit exemption statement of guarantee by parent company for period ending 27/02/21 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	CH01	Director's details changed for Mr David Clifford Wheeler on 1 June 2021	View PDF Director's details changed for Mr David Clifford Wheeler on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr David Clifford Wheeler as a director on 22 April 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2021 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr David Clifford Wheeler as a director on 22 April 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	TM01	Termination of appointment of Duncan James Anniss as a director on 31 March 2021	View PDF Termination of appointment of Duncan James Anniss as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	PSC07	Cessation of Tesco Property Holdings Limited as a person with significant control on 29 January 2021	View PDF Cessation of Tesco Property Holdings Limited as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	PSC02	Notification of Tesco Stores Limited as a person with significant control on 29 January 2021	View PDF Notification of Tesco Stores Limited as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	SH19	Statement of capital on 2 February 2021 GBP 1	View PDF Statement of capital on 2 February 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Feb 2021	CAP-SS	Solvency Statement dated 29/01/21	View PDF Solvency Statement dated 29/01/21 - link opens in a new window - 1 page (1 page)
02 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canel share prem a/c 11/01/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canel share prem a/c 11/01/2021 - link opens in a new window - 2 pages (2 pages)

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