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TESCO (LONDON) LTD.

Company number 00334737

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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)
04 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
25 Feb 2014 600 Appointment of a voluntary liquidator
25 Feb 2014 4.70 Declaration of solvency
25 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Jan 2014 SH20 Statement by directors
21 Jan 2014 SH19 Statement of capital on 21 January 2014
  • GBP 1
21 Jan 2014 CAP-SS Solvency statement dated 17/01/14
21 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2013 TM01 Termination of appointment of Tesco Services Limited as a director
16 Oct 2013 AP04 Appointment of Tesco Secretaries Limited as a secretary
16 Oct 2013 TM02 Termination of appointment of Helen O'keefe as a secretary
19 Sep 2013 AA Accounts for a dormant company made up to 23 February 2013
07 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
05 Feb 2013 AP02 Appointment of Tesco Services Limited as a director
17 Jan 2013 TM01 Termination of appointment of Lucy Neville-Rolfe as a director
07 Nov 2012 AA Accounts for a dormant company made up to 25 February 2012
12 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
08 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Andrew Thomas Higginson
05 Mar 2012 TM01 Termination of appointment of Andrew Higginson as a director
  • ANNOTATION A second filed TM01 was registered on 03/04/2012
10 Nov 2011 AA Accounts for a dormant company made up to 26 February 2011
15 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
21 Oct 2010 AA Accounts for a dormant company made up to 27 February 2010
05 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders