TL 2021 LIMITED filing history - Find and update company information

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TL 2021 LIMITED

Company number 04038659

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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)
12 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 32 pages (32 pages)
07 Dec 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
01 Jun 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
12 May 2022	MR04	Satisfaction of charge 040386590012 in full	View PDF Satisfaction of charge 040386590012 in full - link opens in a new window - 1 page (1 page)
03 Dec 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
12 Aug 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 14 pages (14 pages)
14 Jun 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
13 Jun 2021	AD01	Registered office address changed from 27 Bruton Street London W1J 6QN England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 13 June 2021	View PDF Registered office address changed from 27 Bruton Street London W1J 6QN England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 13 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 53 pages (53 pages)
13 May 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	MR04	Satisfaction of charge 040386590011 in full	View PDF Satisfaction of charge 040386590011 in full - link opens in a new window - 1 page (1 page)
15 Apr 2021	TM01	Termination of appointment of Alice Temperley as a director on 15 April 2021	View PDF Termination of appointment of Alice Temperley as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
10 Aug 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	CH03	Secretary's details changed for Miss Emma Christine Davis on 9 August 2020	View PDF Secretary's details changed for Miss Emma Christine Davis on 9 August 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	MR01	Registration of charge 040386590012, created on 7 May 2020	View PDF Registration of charge 040386590012, created on 7 May 2020 - link opens in a new window - 71 pages (71 pages)
05 May 2020	AD01	Registered office address changed from Phoenix Brewery 13 Bramley Road London W10 6SZ to 27 Bruton Street London W1J 6QN on 5 May 2020	View PDF Registered office address changed from Phoenix Brewery 13 Bramley Road London W10 6SZ to 27 Bruton Street London W1J 6QN on 5 May 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AP03	Appointment of Miss Emma Christine Davis as a secretary on 9 April 2020	View PDF Appointment of Miss Emma Christine Davis as a secretary on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM02	Termination of appointment of Alexander Murray as a secretary on 9 April 2020	View PDF Termination of appointment of Alexander Murray as a secretary on 9 April 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
19 Nov 2019	AP01	Appointment of Mr Luca Donnini as a director on 14 November 2019	View PDF Appointment of Mr Luca Donnini as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)

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