TOTAL CAPITAL FINANCE LIMITED

Company number 05984100

Date	Type	Description	View / Download
16 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
14 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 24 June 2020	(11 pages)
06 Jan 2020	AP01	Appointment of Mr Simon Charles Lowe as a director on 26 November 2019	(2 pages)
12 Dec 2019	TM01	Termination of appointment of David Gerald Harris as a director on 26 November 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Lee Robert Morse as a director on 26 November 2019	(1 page)
16 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
16 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-25	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(5 pages)
07 Nov 2018	PSC02	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016	(2 pages)
30 Sep 2018	AP01	Appointment of Mr David Gerald Harris as a director on 28 September 2018	(2 pages)
30 Sep 2018	TM01	Termination of appointment of Timothy John Donald Boag as a director on 30 September 2018	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(5 pages)
03 Nov 2017	PSC02	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016	(1 page)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
06 Jun 2017	AD01	Registered office address changed	(2 pages)
12 May 2017	ANNOTATION	Rectified The AD01 was removed from the public register on 12/07/2017 as it was done without the authority of the company
07 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(6 pages)
14 Oct 2016	AUD	Auditor's resignation	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
13 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
16 Feb 2015	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 16 February 2015	(2 pages)