TESCO TLB PONTYPRIDD LIMITED

Company number 04967625

Date	Type	Description	View / Download
11 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
25 Feb 2020	AP01	Appointment of Lynda Jane Heywood as a director on 22 November 2019	(2 pages)
25 Mar 2019	AD03	Register(s) moved to registered inspection location Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
25 Mar 2019	AD02	Register inspection address has been changed to Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
15 Mar 2019	AD01	Registered office address changed from , Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, England to 1 More London Place London SE1 2AF on 15 March 2019	(2 pages)
14 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
14 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
14 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-22	(1 page)
13 Nov 2018	AA	Full accounts made up to 24 February 2018	(18 pages)
30 Oct 2018	AP01	Appointment of Mr. Alistair Ewan Clark as a director on 11 October 2018	(2 pages)
26 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
26 Oct 2018	TM01	Termination of appointment of Jamila Clare Dabbagh Sythes as a director on 11 October 2018	(1 page)
26 Oct 2018	TM01	Termination of appointment of Robert John Welch as a director on 11 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Mr John Gibney as a director on 11 October 2018	(2 pages)
29 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 25 February 2018	(1 page)
10 Jan 2018	AP01	Appointment of Mr Robert John Welch as a director on 8 January 2018	(2 pages)
10 Jan 2018	TM01	Termination of appointment of John Gibney as a director on 8 January 2018	(1 page)
10 Jan 2018	TM01	Termination of appointment of Alistair Ewan Clark as a director on 8 January 2018	(1 page)
10 Jan 2018	AP01	Appointment of Ms Jamila Clare Dabbagh Sythes as a director on 8 January 2018	(2 pages)
01 Dec 2017	MR04	Satisfaction of charge 2 in full	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(5 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
10 Apr 2017	AD01	Registered office address changed from , York House, 45 Seymour Street, London, W1H 7LX to 1 More London Place London SE1 2AF on 10 April 2017	(1 page)
10 Apr 2017	AP04	Appointment of Tesco Secretaries Limited as a secretary on 6 April 2017	(2 pages)