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TCCW FINCO GROUP LIMITED

Company number 12443395

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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)
07 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
13 Oct 2022	AD01	Registered office address changed from 14 Bedford Square London WC1B 3JA England to 45 Gresham Street London London EC2V 7BG on 13 October 2022	View PDF Registered office address changed from 14 Bedford Square London WC1B 3JA England to 45 Gresham Street London London EC2V 7BG on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-29 - link opens in a new window - 1 page (1 page)
13 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
21 Jun 2022	REC2	Receiver's abstract of receipts and payments to 20 May 2022	View PDF Receiver's abstract of receipts and payments to 20 May 2022 - link opens in a new window - 4 pages (4 pages)
25 May 2022	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
25 May 2022	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
25 May 2022	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
08 Apr 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Oct 2021	RP04AP01	Second filing for the appointment of Nicholas John Pike as a director	View PDF Second filing for the appointment of Nicholas John Pike as a director - link opens in a new window - 6 pages (6 pages)
04 Oct 2021	RP04TM01	Second filing for the termination of Mohammad Reza Aslam Merchant as a director	View PDF Second filing for the termination of Mohammad Reza Aslam Merchant as a director - link opens in a new window - 5 pages (5 pages)
23 Sep 2021	AP01	Appointment of Mr Nicholas John Pike as a director on 15 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 04/10/2021	View PDF Appointment of Mr Nicholas John Pike as a director on 15 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 04/10/2021 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	TM01	Termination of appointment of Mohammad Reza Aslam Merchant as a director on 15 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 04/10/2021	View PDF Termination of appointment of Mohammad Reza Aslam Merchant as a director on 15 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 04/10/2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jul 2021	MR01	Registration of charge 124433950003, created on 2 July 2021	View PDF Registration of charge 124433950003, created on 2 July 2021 - link opens in a new window - 112 pages (112 pages)
03 Jun 2021	MR01	Registration of charge 124433950002, created on 28 May 2021	View PDF Registration of charge 124433950002, created on 28 May 2021 - link opens in a new window - 110 pages (110 pages)

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