TEESPORT (NOMINEE) LIMITED

Company number 06636157

Date	Type	Description	View / Download
04 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Jul 2017	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
13 Jul 2017	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 13 July 2017	(2 pages)
13 Jul 2017	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
10 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
10 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-20	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
31 Oct 2016	AA	Accounts for a dormant company made up to 27 February 2016	(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 2	(4 pages)
27 Apr 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
12 Nov 2015	CH01	Director's details changed for Mr John Gibney on 9 November 2015	(2 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
03 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2	(5 pages)
30 Mar 2015	AP02	Appointment of Tesco Services Limited as a director on 23 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
19 Jan 2015	AP01	Appointment of John Gibney as a director on 19 January 2015	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Hongyan Echo Lu as a director on 24 October 2014	(1 page)
15 Sep 2014	TM01	Termination of appointment of Johanna Ruth Hartley as a director on 29 August 2014	(1 page)
04 Aug 2014	AA	Accounts for a dormant company made up to 22 February 2014	(3 pages)
10 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 2	(6 pages)