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TESCO FUCHSIA (GP) LIMITED

Company number 05721648

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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)
27 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2014	4.71	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 - 4 pages (4 pages)
22 Nov 2013	AD01	Registered office address changed from Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL on 22 November 2013	View PDF Registered office address changed from Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Nov 2013	TM01	Termination of appointment of Jonathan Lloyd as a director	View PDF Termination of appointment of Jonathan Lloyd as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	SH19	Statement of capital on 6 November 2013 GBP 2,202	View PDF Statement of capital on 6 November 2013 GBP 2,202 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Nov 2013	CAP-SS	Solvency statement dated 30/10/13	View PDF Solvency statement dated 30/10/13 - link opens in a new window - 1 page (1 page)
06 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled & authorisation of dividend 30/10/2013	View PDF Resolutions RES13 ‐ Share premium account cancelled & authorisation of dividend 30/10/2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	View PDF Appointment of Tesco Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	View PDF Termination of appointment of Helen O'keefe as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2013	AP01	Appointment of Mr. Alistair Ewan Clark as a director	View PDF Appointment of Mr. Alistair Ewan Clark as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	TM01	Termination of appointment of Tesco Services Limited as a director	View PDF Termination of appointment of Tesco Services Limited as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	TM01	Termination of appointment of Adrian Marsh as a director	View PDF Termination of appointment of Adrian Marsh as a director - link opens in a new window - 1 page (1 page)
29 Aug 2013	AA	Full accounts made up to 23 February 2013	View PDF Full accounts made up to 23 February 2013 - link opens in a new window - 24 pages (24 pages)
25 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	AP02	Appointment of Tesco Services Limited as a director	View PDF Appointment of Tesco Services Limited as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	View PDF Termination of appointment of Lucy Neville-Rolfe as a director - link opens in a new window - 1 page (1 page)
25 Oct 2012	AA	Full accounts made up to 25 February 2012	View PDF Full accounts made up to 25 February 2012 - link opens in a new window - 24 pages (24 pages)
04 Apr 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Thomas Higginson	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Thomas Higginson - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	TM01	Termination of appointment of Andrew Higginson as a director ANNOTATION A second filed TM01 was registered on 04/04/2012	View PDF Termination of appointment of Andrew Higginson as a director ANNOTATION A second filed TM01 was registered on 04/04/2012 - link opens in a new window - 2 pages (2 pages)

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