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TLC HOLDCO LIMITED

Company number 12544758

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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)
18 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2021 PSC04 Change of details for a person with significant control
21 Feb 2021 CH01 Director's details changed for Hon Paavan Popat on 18 February 2021
18 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jul 2020 AD01 Registered office address changed from 36 Railway Approach Harrow Middlesex HA3 5AA United Kingdom to C/O Bdo Llp 55 Baker Street London W1U 7EU on 8 July 2020
08 Jul 2020 600 Appointment of a voluntary liquidator
08 Jul 2020 LIQ01 Declaration of solvency
08 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-18
10 Jun 2020 MA Memorandum and Articles of Association
10 Jun 2020 SH10 Particulars of variation of rights attached to shares
09 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2020 SH08 Change of share class name or designation
20 Apr 2020 PSC04 Change of details for Lady Sandhya Popat as a person with significant control on 17 April 2020
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 April 2020
  • GBP 1
02 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-02
  • GBP 1