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COLCHESTER TCSL LTD

Company number 08622390

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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)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2022 DS01 Application to strike the company off the register
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
08 Nov 2022 PSC07 Cessation of Terraconsult Ltd as a person with significant control on 2 February 2022
07 Nov 2022 PSC02 Notification of Pilgrims Rock Company Limited as a person with significant control on 2 February 2022
30 Sep 2022 AA Audited abridged accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with updates
21 Oct 2021 AA Accounts for a small company made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
29 Mar 2021 CH01 Director's details changed for Mr John Patrick Martin on 15 March 2021
26 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-25
15 Mar 2021 AD01 Registered office address changed from Bold Business Centre Bold Lane Sutton St. Helens Merseyside WA9 4TX to Suite 104 Mere Grange Business Park St. Helens Merseyside WA9 5GG on 15 March 2021
13 Oct 2020 AA Accounts for a small company made up to 31 December 2019
29 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
01 Apr 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 December 2019
25 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
25 Jul 2019 PSC07 Cessation of John Patrick Martin as a person with significant control on 4 April 2019
25 Jul 2019 PSC05 Change of details for Terraconsult Ltd as a person with significant control on 4 April 2019
25 Jul 2019 PSC07 Cessation of Christopher Stephen Eccles as a person with significant control on 4 April 2019
11 Apr 2019 TM01 Termination of appointment of Christopher Stephen Eccles as a director on 4 April 2019
11 Apr 2019 TM02 Termination of appointment of John Patrick Martin as a secretary on 4 April 2019
11 Apr 2019 AP03 Appointment of Mr Owen O'leary as a secretary on 4 April 2019
11 Apr 2019 AP01 Appointment of Mr John Byrne as a director on 4 April 2019
11 Apr 2019 AP01 Appointment of Mr Michael Looby as a director on 4 April 2019