TCCW F&B LIMITED

Company number 12027216

Date	Type	Description	View / Download
01 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 6 October 2023	(13 pages)
08 Jul 2023	TM01	Termination of appointment of Jai Madhvani as a director on 22 June 2023	(1 page)
08 Jul 2023	TM01	Termination of appointment of David George Conlon as a director on 22 June 2023	(1 page)
26 Oct 2022	AD01	Registered office address changed from 14 Bedford Square London WC1B 3JA United Kingdom to 45 Gresham Street London EC2V 7BG on 26 October 2022	(2 pages)
26 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
26 Oct 2022	LIQ01	Declaration of solvency	(7 pages)
26 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-07	(1 page)
17 Oct 2022	MR01	Registration of charge 120272160009, created on 13 October 2022	(38 pages)
22 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
04 Jul 2022	PSC07	Cessation of Mohammad Reza Aslam Merchant as a person with significant control on 19 May 2022	(1 page)
04 Jul 2022	PSC02	Notification of Tccw Partners Llp as a person with significant control on 19 May 2022	(2 pages)
23 May 2022	AP01	Appointment of Mr Jai Madhvani as a director on 15 February 2022	(2 pages)
23 May 2022	TM01	Termination of appointment of Mohammad Reza Aslam Merchant as a director on 15 February 2022	(1 page)
23 May 2022	AP01	Appointment of Mr David George Conlon as a director on 15 February 2022	(2 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 31 March 2020	(17 pages)
18 Feb 2022	MR01	Registration of charge 120272160008, created on 15 February 2022	(35 pages)
16 Feb 2022	MR01	Registration of charge 120272160007, created on 15 February 2022	(34 pages)
19 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	(3 pages)
07 Jun 2021	MR01	Registration of charge 120272160006, created on 2 June 2021	(36 pages)
03 Jun 2021	MR01	Registration of charge 120272160005, created on 2 June 2021	(34 pages)
04 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
07 Dec 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
30 Oct 2020	TM01	Termination of appointment of Jai Madhvani as a director on 21 October 2020	(1 page)
15 Sep 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
07 Sep 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)