TESCO AQUA (3LP) LIMITED

Company number 09947521

Date	Type	Description	View / Download
02 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
20 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 14 November 2022	(10 pages)
30 Nov 2021	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 30 November 2021	(2 pages)
29 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
29 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-15	(1 page)
29 Nov 2021	LIQ01	Declaration of solvency	(5 pages)
29 Nov 2021	AD03	Register(s) moved to registered inspection location Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
29 Nov 2021	AD02	Register inspection address has been changed to Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
22 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	(4 pages)
22 Oct 2021	TM01	Termination of appointment of John Gibney as a director on 20 October 2021	(1 page)
22 Oct 2021	AP01	Appointment of Mr Robert John Welch as a director on 20 October 2021	(2 pages)
22 Oct 2021	TM01	Termination of appointment of Tesco Services Limited as a director on 20 October 2021	(1 page)
26 May 2021	RP04AP01	Second filing for the appointment of Mr David Clifford Wheeler as a director	(3 pages)
27 Apr 2021	AP01	Appointment of Mr David Clifford Wheeler as a director on 22 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 26/05/2021. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2021 under section 1088 of the Companies Act 2006	(3 pages)
18 Feb 2021	PSC07	Cessation of Tesco Property Holdings Limited as a person with significant control on 29 January 2021	(1 page)
18 Feb 2021	PSC02	Notification of Tesco Stores Limited as a person with significant control on 29 January 2021	(2 pages)
02 Feb 2021	SH19	Statement of capital on 2 February 2021 GBP 1	(5 pages)
02 Feb 2021	SH20	Statement by Directors	(1 page)
02 Feb 2021	CAP-SS	Solvency Statement dated 29/01/21	(1 page)
02 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 11/01/2021	(2 pages)
11 Jan 2021	TM01	Termination of appointment of Lynda Jane Heywood as a director on 11 January 2021	(1 page)
21 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
19 Oct 2020	AA	Accounts for a dormant company made up to 29 February 2020	(4 pages)
24 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 23 February 2019	(12 pages)