- Company Overview for TESCO AQUA (GP) LIMITED (05721654)
- Filing history for TESCO AQUA (GP) LIMITED (05721654)
- People for TESCO AQUA (GP) LIMITED (05721654)
- Charges for TESCO AQUA (GP) LIMITED (05721654)
- Insolvency for TESCO AQUA (GP) LIMITED (05721654)
- More for TESCO AQUA (GP) LIMITED (05721654)
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) |
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24 Nov 2023 | LIQ01 | Declaration of solvency | |
24 Nov 2023 | 600 | Appointment of a voluntary liquidator | |
24 Nov 2023 | RESOLUTIONS |
Resolutions
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31 Oct 2023 | AP01 | Appointment of Mr Robert John Welch as a director on 20 October 2023 | |
26 Oct 2023 | TM01 | Termination of appointment of Tesco Services Limited as a director on 20 October 2023 | |
25 Oct 2023 | TM01 | Termination of appointment of Simon Richard Williams as a director on 20 October 2023 | |
25 Oct 2023 | TM01 | Termination of appointment of Alistair Ewan Clark as a director on 20 October 2023 | |
19 Oct 2023 | CS01 | Confirmation statement made on 12 October 2023 with no updates | |
08 Dec 2022 | SH19 |
Statement of capital on 8 December 2022
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08 Dec 2022 | SH20 | Statement by Directors | |
08 Dec 2022 | CAP-SS | Solvency Statement dated 08/12/22 | |
08 Dec 2022 | RESOLUTIONS |
Resolutions
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28 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/02/22 | |
28 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/02/22 | |
26 Oct 2022 | CS01 | Confirmation statement made on 12 October 2022 with no updates | |
12 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 26 February 2022 | |
12 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/02/22 | |
12 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/02/22 | |
12 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/02/22 | |
09 Mar 2022 | AP01 | Appointment of Simon Richard Williams as a director on 25 February 2022 | |
08 Mar 2022 | TM01 | Termination of appointment of John Gibney as a director on 25 February 2022 | |
05 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 27 February 2021 | |
22 Oct 2021 | CS01 | Confirmation statement made on 12 October 2021 with updates | |
04 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/02/21 | |
04 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/02/21 |