ACORN TCL HOLDINGS LIMITED

Company number 06250055

Date	Type	Description	View / Download
18 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
21 Feb 2019	SH20	Statement by Directors	(1 page)
21 Feb 2019	SH19	Statement of capital on 21 February 2019 GBP 1	(3 pages)
21 Feb 2019	CAP-SS	Solvency Statement dated 14/02/19	(1 page)
21 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel £169449548 from share prem a/c 14/02/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jul 2018	TM01	Termination of appointment of Anthony Michael Myers as a director on 28 February 2018	(1 page)
24 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(17 pages)
29 Jun 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
24 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(6 pages)
25 Jan 2017	AD02	Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP	(1 page)
24 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
16 Aug 2016	AD03	Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU	(1 page)
17 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 238,702,567	(6 pages)
17 May 2016	AD02	Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU	(1 page)
15 Mar 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
24 Sep 2015	CERTNM	Company name changed valad tcl holdings LIMITED\certificate issued on 24/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-15	(3 pages)
24 Sep 2015	AP01	Appointment of Mr Anthony Michael Myers as a director on 15 September 2015	(2 pages)
23 Sep 2015	TM02	Termination of appointment of Valad Secretarial Services Limited as a secretary on 15 September 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Martyn James Mccarthy as a director on 15 September 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Valsec Director Limited as a director on 15 September 2015	(1 page)
23 Sep 2015	AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 40 Berkeley Square London W1J 5AL on 23 September 2015	(1 page)
23 Sep 2015	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 September 2015	(2 pages)