TLLC PROPHOLDCO1 LIMITED filing history - Find and update company information

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TLLC PROPHOLDCO1 LIMITED

Company number 04588799

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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)
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
05 Dec 2013	MR01	Registration of charge 045887990006, created on 29 November 2013	View PDF Registration of charge 045887990006, created on 29 November 2013 - link opens in a new window - 148 pages (148 pages)
02 Dec 2013	TM01	Termination of appointment of Grant David Hearn as a director on 25 November 2013	View PDF Termination of appointment of Grant David Hearn as a director on 25 November 2013 - link opens in a new window - 1 page (1 page)
02 Dec 2013	AP01	Appointment of Mr Peter Darren Gowers as a director on 25 November 2013	View PDF Appointment of Mr Peter Darren Gowers as a director on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 31	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 31 - link opens in a new window - 6 pages (6 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
12 Apr 2013	AP01	Appointment of Mrs Joanna Boydell as a director on 19 March 2013	View PDF Appointment of Mrs Joanna Boydell as a director on 19 March 2013 - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	AP03	Appointment of Joanna Boydell as a secretary on 19 March 2013	View PDF Appointment of Joanna Boydell as a secretary on 19 March 2013 - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	TM01	Termination of appointment of Jon William Mortimore as a director on 28 March 2013	View PDF Termination of appointment of Jon William Mortimore as a director on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	TM02	Termination of appointment of Jon William Mortimore as a secretary on 28 March 2013	View PDF Termination of appointment of Jon William Mortimore as a secretary on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
06 Dec 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 16 pages (16 pages)
12 Jun 2012	TM01	Termination of appointment of Guy Paul Cuthbert Parsons as a director on 20 April 2012	View PDF Termination of appointment of Guy Paul Cuthbert Parsons as a director on 20 April 2012 - link opens in a new window - 1 page (1 page)
10 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
30 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Auth sect 175 12/03/2010	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Auth sect 175 12/03/2010 - link opens in a new window - 18 pages (18 pages)
05 Feb 2010	CH01	Director's details changed for Paul Victor Harvey on 3 February 2010	View PDF Director's details changed for Paul Victor Harvey on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010	View PDF Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Grant David Hearn on 3 February 2010	View PDF Director's details changed for Grant David Hearn on 3 February 2010 - link opens in a new window - 2 pages (2 pages)

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