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TS HOLDCO LIMITED

Company number 12041883

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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)
27 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2024 DS01 Application to strike the company off the register
24 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2024 AA Accounts for a dormant company made up to 31 December 2022
23 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
03 Aug 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
03 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Aug 2021 PSC05 Change of details for Deluxe Entertainment Services Inc. as a person with significant control on 30 June 2020
14 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
30 Mar 2021 AD01 Registered office address changed from Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 30 March 2021
26 Mar 2021 AD01 Registered office address changed from Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 26 March 2021
29 Jan 2021 AD01 Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD United Kingdom to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on 29 January 2021
24 Dec 2020 AD03 Register(s) moved to registered inspection location Deluxe House Unit 32 Perivale Business Park Horsenden Lane South Perivale Greenford UB6 7RL
24 Dec 2020 AD02 Register inspection address has been changed to Deluxe House Unit 32 Perivale Business Park Horsenden Lane South Perivale Greenford UB6 7RL
02 Dec 2020 TM01 Termination of appointment of Gary Grant Lyon as a director on 2 December 2020
06 Nov 2020 MR04 Satisfaction of charge 120418830002 in full
06 Nov 2020 MR04 Satisfaction of charge 120418830001 in full
12 Oct 2020 RP04AP01 Second filing for the appointment of Mr Gary Grant Lyon as a director
09 Oct 2020 TM01 Termination of appointment of John Eric Cummins as a director on 30 September 2020
09 Oct 2020 AP01 Appointment of Mr Gray Grant Lyon as a director on 9 October 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 12/10/2020
24 Sep 2020 MA Memorandum and Articles of Association