TESCO RED (NOMINEE HOLDCO) LIMITED filing history - Find and update company information

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TESCO RED (NOMINEE HOLDCO) LIMITED

Company number 05888989

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2024	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)
07 Nov 2023	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)
25 Oct 2023	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)
17 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
10 Jan 2023	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)
30 Dec 2022	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)
13 Oct 2022	AA	Accounts for a dormant company made up to 26 February 2022	View PDF Accounts for a dormant company made up to 26 February 2022 - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AP01	Appointment of Simon Richard Williams as a director on 25 February 2022	View PDF Appointment of Simon Richard Williams as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of John Gibney as a director on 25 February 2022	View PDF Termination of appointment of John Gibney as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AA	Accounts for a dormant company made up to 27 February 2021	View PDF Accounts for a dormant company made up to 27 February 2021 - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 4 pages (4 pages)
22 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 24 February 2019	View PDF Accounts for a dormant company made up to 24 February 2019 - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 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 25 February 2018	View PDF Accounts for a dormant company made up to 25 February 2018 - link opens in a new window - 4 pages (4 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)
29 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 25 February 2018	View PDF Current accounting period extended from 31 December 2017 to 25 February 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 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)
03 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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