TESCO RED (3LP) LIMITED

10127765
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
09 Mar 2023 gazette Gazette Dissolved Liquidation 1 Buy now
09 Dec 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
06 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
18 Dec 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
29 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Nov 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
29 Nov 2021 resolution Resolution 1 Buy now
29 Nov 2021 address Move Registers To Sail Company With New Address 2 Buy now
29 Nov 2021 address Change Sail Address Company With New Address 2 Buy now
22 Oct 2021 officers Appointment of director (Mr Robert John Welch) 2 Buy now
22 Oct 2021 officers Termination of appointment of director (Tesco Services Limited) 1 Buy now
22 Oct 2021 officers Termination of appointment of director (John Gibney) 1 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 27/02/21 220 Buy now
04 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
04 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 27/02/21 3 Buy now
02 Jun 2021 officers Change of particulars for director (Mr David Clifford Wheeler) 2 Buy now
27 Apr 2021 officers Appointment of director (Mr David Clifford Wheeler) 2 Buy now
15 Apr 2021 officers Termination of appointment of director (Duncan James Anniss) 1 Buy now
18 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2021 capital Statement of capital (Section 108) 5 Buy now
02 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Feb 2021 insolvency Solvency Statement dated 29/01/21 1 Buy now
02 Feb 2021 resolution Resolution 2 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 13 Buy now
07 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 176 Buy now
07 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
07 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 29/02/20 3 Buy now
01 Oct 2020 officers Appointment of director (Mr Duncan James Anniss) 2 Buy now
30 Sep 2020 officers Termination of appointment of director (Amit Soni) 1 Buy now
06 Feb 2020 officers Change of particulars for director (Amit Soni) 2 Buy now
23 Oct 2019 accounts Annual Accounts 13 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 23/02/19 189 Buy now
13 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 23/02/19 3 Buy now
13 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 23/02/19 1 Buy now
02 Apr 2019 officers Change of particulars for director (Mr John Gibney) 2 Buy now
21 Mar 2019 resolution Resolution 2 Buy now
20 Feb 2019 capital Return of Allotment of shares 3 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 accounts Annual Accounts 11 Buy now
14 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 24/02/18 158 Buy now
14 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 24/02/18 1 Buy now
14 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 24/02/18 3 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2017 accounts Annual Accounts 14 Buy now
27 Apr 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jun 2016 capital Return of Allotment of shares 3 Buy now
15 Apr 2016 incorporation Incorporation Company 20 Buy now