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TCB CHARCUTERIE LTD.

Company number 09062634

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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)
12 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Dec 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Jun 2023 AD01 Registered office address changed from Arch 8 Spa Business Park Dockley Road London SE16 3FJ England to C/O Begbies Traynor (Central) Llp Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 21 June 2023
19 Jun 2023 LIQ02 Statement of affairs
19 Jun 2023 600 Appointment of a voluntary liquidator
19 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-09
05 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2023 MR04 Satisfaction of charge 090626340001 in full
14 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
16 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
26 May 2021 AA Micro company accounts made up to 31 May 2020
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
03 Jun 2020 CH01 Director's details changed for Mr Matthew Rowan Bedell on 18 August 2018
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
13 Feb 2020 AP01 Appointment of Mr Jamin Alexander Treeby as a director on 1 February 2020
22 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
22 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
08 Jan 2019 MR01 Registration of charge 090626340001, created on 7 January 2019
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
11 Oct 2018 TM01 Termination of appointment of Owen Steven Davidson Knight as a director on 7 October 2018
11 Oct 2018 PSC07 Cessation of Owen Steven Davidson Knight as a person with significant control on 7 October 2018
11 Oct 2018 PSC01 Notification of Adrienne Ida Eiser Treeby as a person with significant control on 7 October 2018