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)
02 Mar 2020 AD03 Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
02 Mar 2020 AD02 Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
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
25 Feb 2020 LIQ01 Declaration of solvency
25 Feb 2020 600 Appointment of a voluntary liquidator
25 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-05
29 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2020 SH20 Statement by Directors
27 Jan 2020 SH19 Statement of capital on 27 January 2020
  • GBP 1
27 Jan 2020 CAP-SS Solvency Statement dated 23/01/20
27 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2020 TM01 Termination of appointment of Niamh Allison Doyle as a director on 10 January 2020
10 Jan 2020 TM01 Termination of appointment of Eve Henrikson as a director on 10 January 2020
10 Jan 2020 AP01 Appointment of Mr Robert John Welch as a director on 10 January 2020
10 Jan 2020 TM01 Termination of appointment of Tesco Services Limited as a director on 10 January 2020
10 Jan 2020 AP01 Appointment of Lynda Jane Heywood as a director on 10 January 2020
23 Oct 2019 AA Audit exemption subsidiary accounts made up to 23 February 2019
17 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
13 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 23/02/19
13 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 23/02/19
13 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 23/02/19
11 Sep 2019 AP01 Appointment of Miss Eve Henrikson as a director on 6 September 2019
24 Jul 2019 TM01 Termination of appointment of Adrian James Letts as a director on 23 July 2019
06 Dec 2018 AA Audit exemption subsidiary accounts made up to 24 February 2018
26 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates