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TCC HOSPITALITY LTD

Company number 10396363

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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)
12 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2021 TM01 Termination of appointment of Yevgeny Smirnov as a director on 10 August 2021
04 Oct 2021 TM01 Termination of appointment of First Corporate Services Llc as a director on 10 August 2021
04 Oct 2021 AP01 Appointment of Mr David Lawrence Haigh as a director on 10 August 2021
01 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-01
01 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2021 AA Accounts for a dormant company made up to 30 September 2018
30 Jun 2021 CS01 Confirmation statement made on 26 September 2019 with no updates
30 Jun 2021 AP01 Appointment of Mr Yevgeny Smirnov as a director on 1 March 2021
07 Nov 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
24 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
22 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
21 Feb 2019 AD01 Registered office address changed from The Cove the Cove Estate Lamorna Penzance TR19 6XH England to Office 1, the Cove Lamorna Penzance TR19 6XH on 21 February 2019
19 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-01
17 Jan 2019 PSC05 Change of details for St Piran Estates Limited as a person with significant control on 1 November 2017
17 Jan 2019 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Cove the Cove Estate Lamorna Penzance TR19 6XH on 17 January 2019
17 Jan 2019 CS01 Confirmation statement made on 26 September 2018 with updates
17 Jan 2019 TM01 Termination of appointment of David Lawrence Haigh as a director on 1 January 2017
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017