Advanced company searchLink opens in new window

TLF LIMITED

Company number 00549985

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2015 CH01 Director's details changed for Alison Goff on 14 October 2015
15 Oct 2015 CH01 Director's details changed for Mr Pierre De Cacqueray on 15 October 2015
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Apr 2015 CH01 Director's details changed for Alison Goff on 13 April 2015
13 Apr 2015 CH01 Director's details changed for Mr Pierre De Cacqueray on 13 April 2015
13 Apr 2015 AD01 Registered office address changed from , Endeavour House 189 Shaftesbury Avenue, London, WC2H 8JY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
22 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
19 Jun 2013 AP03 Appointment of Mr Pierre De Cacqueray as a secretary
19 Jun 2013 AP01 Appointment of Mr Pierre De Cacqueray as a director
19 Jun 2013 TM02 Termination of appointment of Henri Masurel as a secretary
19 Jun 2013 TM01 Termination of appointment of Henri Masurel as a director
03 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
17 Nov 2011 CH01 Director's details changed for Henri Masurel on 1 September 2011
17 Nov 2011 CH03 Secretary's details changed for Henri Masurel on 1 September 2011
17 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
09 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
03 Mar 2010 AD01 Registered office address changed from , 2-4 Heron Quay, Docklands, London, E14 4JP on 3 March 2010
23 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008