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TELFORD HALESFIELD ASSETS (NO 2) LIMITED

Company number 10462559

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
12 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
31 Aug 2019 AA Micro company accounts made up to 30 November 2018
06 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
06 Nov 2018 CH01 Director's details changed for Mr Warren Phillips on 6 September 2018
06 Sep 2018 AD01 Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 6 September 2018
29 Jul 2018 AA Micro company accounts made up to 30 November 2017
06 Nov 2017 PSC01 Notification of Warren Phillips as a person with significant control on 15 December 2016
06 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
06 Nov 2017 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 15 November 2016
08 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-08
08 Mar 2017 TM01 Termination of appointment of Andrew Spencer Berkeley as a director on 8 March 2017
17 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16
15 Nov 2016 AP01 Appointment of Mr Warren Phillips as a director on 15 November 2016
15 Nov 2016 AP01 Appointment of Mr Andrew Spencer Berkeley as a director on 15 November 2016
15 Nov 2016 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 15 November 2016
15 Nov 2016 TM01 Termination of appointment of Michael Duke as a director on 15 November 2016
04 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-04
  • GBP 1