TESCO INTERNATIONAL INTERNET RETAILING LIMITED filing history - Find and update company information

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TESCO INTERNATIONAL INTERNET RETAILING LIMITED

Company number 00041420

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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)
14 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 Jul 2023	TM01	Termination of appointment of Lynda Jane Heywood as a director on 26 May 2023	View PDF Termination of appointment of Lynda Jane Heywood as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 4 February 2023	View PDF Liquidators' statement of receipts and payments to 4 February 2023 - link opens in a new window - 8 pages (8 pages)
21 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 4 February 2022	View PDF Liquidators' statement of receipts and payments to 4 February 2022 - link opens in a new window - 10 pages (10 pages)
01 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 4 February 2021	View PDF Liquidators' statement of receipts and payments to 4 February 2021 - link opens in a new window - 10 pages (10 pages)
02 Mar 2020	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	View PDF Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	View PDF Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AD01	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 26 February 2020	View PDF Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-05 - link opens in a new window - 1 page (1 page)
29 Jan 2020	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 - 12 pages (12 pages)
27 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jan 2020	SH19	Statement of capital on 27 January 2020 GBP 1	View PDF Statement of capital on 27 January 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	CAP-SS	Solvency Statement dated 23/01/20	View PDF Solvency Statement dated 23/01/20 - link opens in a new window - 1 page (1 page)
27 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jan 2020	TM01	Termination of appointment of Niamh Allison Doyle as a director on 10 January 2020	View PDF Termination of appointment of Niamh Allison Doyle as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	TM01	Termination of appointment of Eve Henrikson as a director on 10 January 2020	View PDF Termination of appointment of Eve Henrikson as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AP01	Appointment of Mr Robert John Welch as a director on 10 January 2020	View PDF Appointment of Mr Robert John Welch as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	TM01	Termination of appointment of Tesco Services Limited as a director on 10 January 2020	View PDF Termination of appointment of Tesco Services Limited as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AP01	Appointment of Lynda Jane Heywood as a director on 10 January 2020	View PDF Appointment of Lynda Jane Heywood as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 23 February 2019	View PDF Audit exemption subsidiary accounts made up to 23 February 2019 - link opens in a new window - 12 pages (12 pages)
17 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/02/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 23/02/19 - link opens in a new window - 187 pages (187 pages)
13 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 23/02/19	View PDF Audit exemption statement of guarantee by parent company for period ending 23/02/19 - link opens in a new window - 3 pages (3 pages)

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