- Company Overview for TELEGRAPH PROPERTIES (KIRKBY) LIMITED (01077154)
- Filing history for TELEGRAPH PROPERTIES (KIRKBY) LIMITED (01077154)
- People for TELEGRAPH PROPERTIES (KIRKBY) LIMITED (01077154)
- Charges for TELEGRAPH PROPERTIES (KIRKBY) LIMITED (01077154)
- Insolvency for TELEGRAPH PROPERTIES (KIRKBY) LIMITED (01077154)
- More for TELEGRAPH PROPERTIES (KIRKBY) LIMITED (01077154)
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) |
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24 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
24 May 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 19 November 2017 | |
07 Mar 2017 | LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
30 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 19 November 2016 | |
27 Oct 2016 | LIQ MISC OC | Court order INSOLVENCY:re block transfer replacement of liq | |
27 Oct 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
27 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
26 Jan 2016 | 4.68 | Liquidators' statement of receipts and payments to 19 November 2015 | |
29 Dec 2015 | CH04 | Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 | |
12 Apr 2015 | AD01 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 | |
10 Feb 2015 | AP01 | Appointment of Mr Jonathan Mark Lloyd as a director on 23 January 2015 | |
06 Feb 2015 | TM01 | Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 | |
03 Dec 2014 | AD01 | Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to 8 Salisbury Square London EC4Y 8BB on 3 December 2014 | |
02 Dec 2014 | 4.70 | Declaration of solvency | |
02 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
02 Dec 2014 | RESOLUTIONS |
Resolutions
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07 Oct 2014 | AP01 | Appointment of Mr Jonathan Mark Lloyd as a director on 6 October 2014 | |
07 Oct 2014 | TM01 | Termination of appointment of Michael James Iddon as a director on 29 August 2014 | |
07 Oct 2014 | TM01 | Termination of appointment of Scilla Grimble as a director on 21 May 2014 | |
11 Sep 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
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03 Dec 2013 | AA | Full accounts made up to 23 February 2013 | |
15 Oct 2013 | TM02 | Termination of appointment of Claudine O'connor as a secretary | |
15 Oct 2013 | AP04 | Appointment of Tesco Secretaries Limited as a secretary | |
14 Aug 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
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