TESCO BLUE (FINCO2) LIMITED filing history - Find and update company information

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TESCO BLUE (FINCO2) LIMITED

Company number 05888923

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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)
25 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2021	LIQ13	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 - 11 pages (11 pages)
27 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Mar 2021	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	View PDF Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	View PDF Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AD01	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 19 March 2021	View PDF Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-24 - link opens in a new window - 1 page (1 page)
19 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	TM01	Termination of appointment of Tesco Services Limited as a director on 29 January 2021	View PDF Termination of appointment of Tesco Services Limited as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AP01	Appointment of Mr Robert John Welch as a director on 29 January 2021	View PDF Appointment of Mr Robert John Welch as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP01	Appointment of Lynda Jane Heywood as a director on 29 January 2021	View PDF Appointment of Lynda Jane Heywood as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM01	Termination of appointment of Alistair Ewan Clark as a director on 29 January 2021	View PDF Termination of appointment of Alistair Ewan Clark as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	TM01	Termination of appointment of John Gibney as a director on 29 January 2021	View PDF Termination of appointment of John Gibney as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	AA	Accounts for a dormant company made up to 23 February 2019	View PDF Accounts for a dormant company made up to 23 February 2019 - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	View PDF Confirmation statement made on 8 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	CH01	Director's details changed for Mr John Gibney on 2 April 2019	View PDF Director's details changed for Mr John Gibney on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	CH01	Director's details changed for Mr. Alistair Ewan Clark on 1 April 2019	View PDF Director's details changed for Mr. Alistair Ewan Clark on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AA	Accounts for a dormant company made up to 24 February 2018	View PDF Accounts for a dormant company made up to 24 February 2018 - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 25 February 2017	View PDF Accounts for a dormant company made up to 25 February 2017 - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	AA	Accounts for a dormant company made up to 27 February 2016	View PDF Accounts for a dormant company made up to 27 February 2016 - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 - link opens in a new window - 4 pages (4 pages)

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