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TLM 1 LTD

Company number 11821316

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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)
28 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA01	Current accounting period extended from 31 December 2021 to 28 February 2022	View PDF Current accounting period extended from 31 December 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Sep 2021	CH01	Director's details changed for Mr Jonathan Nicolas Alexandre Coenca on 1 June 2021	View PDF Director's details changed for Mr Jonathan Nicolas Alexandre Coenca on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2021	TM01	Termination of appointment of George Warren Alcock as a director on 31 January 2021	View PDF Termination of appointment of George Warren Alcock as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	PSC02	Notification of Compagnie Du Parc Limited as a person with significant control on 25 May 2020	View PDF Notification of Compagnie Du Parc Limited as a person with significant control on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 15 December 2020	View PDF Withdrawal of a person with significant control statement on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
06 May 2020	MR04	Satisfaction of charge 118213160001 in full	View PDF Satisfaction of charge 118213160001 in full - link opens in a new window - 1 page (1 page)
01 Apr 2020	AP01	Appointment of Mr George Warren Alcock as a director on 1 April 2020	View PDF Appointment of Mr George Warren Alcock as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2019	MR01	Registration of charge 118213160001, created on 28 March 2019	View PDF Registration of charge 118213160001, created on 28 March 2019 - link opens in a new window - 131 pages (131 pages)
26 Mar 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-12 GBP 1 - link opens in a new window - 8 pages (8 pages)

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