TESCO ESTATES LIMITED

Company number 00951257

Date	Type	Description	View / Download
09 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
09 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
24 Jan 2018	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
24 Jan 2018	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 24 January 2018	(2 pages)
24 Jan 2018	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
19 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-05	(1 page)
19 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
15 Dec 2017	SH20	Statement by Directors	(1 page)
15 Dec 2017	SH19	Statement of capital on 15 December 2017 GBP 1	(3 pages)
15 Dec 2017	CAP-SS	Solvency Statement dated 11/12/17	(1 page)
15 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Dec 2017	AP01	Appointment of Ms Jamila Clare Dabbagh Sythes as a director on 7 December 2017	(2 pages)
11 Dec 2017	TM01	Termination of appointment of Tesco Services Limited as a director on 8 December 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of John Gibney as a director on 8 December 2017	(1 page)
20 Sep 2017	AA	Accounts for a dormant company made up to 25 February 2017	(3 pages)
22 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)
12 Aug 2016	AP01	Appointment of Mr Robert John Welch as a director on 10 August 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 24,910	(4 pages)
27 Apr 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
09 Feb 2016	CH01	Director's details changed for Mr Paul Anthony Moore on 5 February 2016	(2 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
30 Dec 2015	CH01	Director's details changed for Mr Paul Anthony Moore on 29 December 2015	(2 pages)