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TESCO VIOLET (NOMINEE 1) LIMITED

Company number 05935408

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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
27 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
22 Nov 2013 AD01 Registered office address changed from Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL on 22 November 2013
20 Nov 2013 4.70 Declaration of solvency
20 Nov 2013 600 Appointment of a voluntary liquidator
20 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Nov 2013 TM01 Termination of appointment of Michael Iddon as a director
06 Nov 2013 TM01 Termination of appointment of Scilla Grimble as a director
16 Oct 2013 TM02 Termination of appointment of Claudine O'connor as a secretary
16 Oct 2013 AP04 Appointment of Tesco Secretaries Limited as a secretary
18 Sep 2013 AA Accounts for a dormant company made up to 23 February 2013
17 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
22 Oct 2012 AA Accounts for a dormant company made up to 25 February 2012
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
24 May 2012 CH01 Director's details changed for Mr Michael James Iddon on 9 May 2012
22 Mar 2012 TM01 Termination of appointment of Richard Brasher as a director
10 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2011 AA Accounts for a dormant company made up to 26 February 2011
04 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
25 Jul 2011 TM01 Termination of appointment of David Potts as a director
06 Apr 2011 AP01 Appointment of Scilla Grimble as a director
22 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
28 Jul 2010 AA Full accounts made up to 27 February 2010
17 Dec 2009 AP01 Appointment of Mr Michael James Iddon as a director
04 Nov 2009 TM01 Termination of appointment of Eamonn O'hare as a director