Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TEA UK LIMITED

Company number 03841684

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
21 Sep 2026 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Jul 2026 LIQ03 Liquidators' statement of receipts and payments to 28 May 2026
View PDF Liquidators' statement of receipts and payments to 28 May 2026 - link opens in a new window - 10 pages (10 pages)
15 Jul 2025 LIQ03 Liquidators' statement of receipts and payments to 28 May 2025
View PDF Liquidators' statement of receipts and payments to 28 May 2025 - link opens in a new window - 9 pages (9 pages)
20 Jun 2024 AD03 Register(s) moved to registered inspection location 60 London Wall London EC2M 5TQ
View PDF Register(s) moved to registered inspection location 60 London Wall London EC2M 5TQ - link opens in a new window - 2 pages (2 pages)
20 Jun 2024 AD02 Register inspection address has been changed to 60 London Wall London EC2M 5TQ
View PDF Register inspection address has been changed to 60 London Wall London EC2M 5TQ - link opens in a new window - 2 pages (2 pages)
19 Jun 2024 AD01 Registered office address changed from C/O Aimia Foods Limited Penny Lane Haydock St. Helens WA11 0QZ England to 1 More London Place London SE1 2AF on 19 June 2024
View PDF Registered office address changed from C/O Aimia Foods Limited Penny Lane Haydock St. Helens WA11 0QZ England to 1 More London Place London SE1 2AF on 19 June 2024 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-29
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-29
- link opens in a new window - 1 page (1 page)
19 Jun 2024 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
08 May 2024 SH19 Statement of capital on 8 May 2024
  • GBP 1
View PDF Statement of capital on 8 May 2024
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
08 May 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 May 2024 CAP-SS Solvency Statement dated 08/05/24
View PDF Solvency Statement dated 08/05/24 - link opens in a new window - 2 pages (2 pages)
08 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
12 Dec 2023 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Sep 2023 AA Accounts for a small company made up to 30 December 2022
View PDF Accounts for a small company made up to 30 December 2022 - link opens in a new window - 7 pages (7 pages)
12 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023 TM01 Termination of appointment of Claire Duffy as a director on 13 June 2023
View PDF Termination of appointment of Claire Duffy as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023 AP01 Appointment of Brian Macey Soltis as a director on 13 June 2023
View PDF Appointment of Brian Macey Soltis as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023 TM01 Termination of appointment of Steven Kitching as a director on 16 December 2022
View PDF Termination of appointment of Steven Kitching as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022 AA Accounts for a small company made up to 1 January 2022
View PDF Accounts for a small company made up to 1 January 2022 - link opens in a new window - 7 pages (7 pages)
26 Sep 2022 AP01 Appointment of Richard York as a director on 1 November 2021
View PDF Appointment of Richard York as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021 TM01 Termination of appointment of Matthew James Vernon as a director on 1 November 2021
View PDF Termination of appointment of Matthew James Vernon as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021 AA Accounts for a small company made up to 30 December 2020
View PDF Accounts for a small company made up to 30 December 2020 - link opens in a new window - 8 pages (8 pages)