COLCHESTER TCSL LTD
| Status | DISSOLVED |
| Company No. | 08622390 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 2013 |
| Age | 10 years, 10 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Feb 2023 |
| Years | 1 year, 4 months, 12 days |
SUMMARY
COLCHESTER TCSL LTD is an dissolved private limited company with number 08622390. It was incorporated 10 years, 10 months, 26 days ago, on 24 July 2013 and it was dissolved 1 year, 4 months, 12 days ago, on 07 February 2023. The company address is Suite 104 Mere Grange Business Park, St. Helens, WA9 5GG, Merseyside, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 07 Feb 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 14 Nov 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 08 Nov 2022
Action Date: 08 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-08
Documents
Cessation of a person with significant control
Date: 08 Nov 2022
Action Date: 02 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-02
Psc name: Terraconsult Ltd
Documents
Notification of a person with significant control
Date: 07 Nov 2022
Action Date: 02 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pilgrims Rock Company Limited
Notification date: 2022-02-02
Documents
Accounts with accounts type audited abridged
Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 27 Jul 2022
Action Date: 24 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-24
Documents
Accounts with accounts type small
Date: 21 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 29 Jul 2021
Action Date: 24 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-24
Documents
Change person director company with change date
Date: 29 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-15
Officer name: Mr John Patrick Martin
Documents
Resolution
Date: 26 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2021
Action Date: 15 Mar 2021
Category: Address
Type: AD01
New address: Suite 104 Mere Grange Business Park St. Helens Merseyside WA9 5GG
Old address: Bold Business Centre Bold Lane Sutton St. Helens Merseyside WA9 4TX
Change date: 2021-03-15
Documents
Accounts with accounts type small
Date: 13 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 29 Jul 2020
Action Date: 24 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-24
Documents
Change account reference date company previous extended
Date: 01 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 25 Jul 2019
Action Date: 24 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-24
Documents
Cessation of a person with significant control
Date: 25 Jul 2019
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-04
Psc name: John Patrick Martin
Documents
Change to a person with significant control
Date: 25 Jul 2019
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-04-04
Psc name: Terraconsult Ltd
Documents
Cessation of a person with significant control
Date: 25 Jul 2019
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-04
Psc name: Christopher Stephen Eccles
Documents
Termination director company with name termination date
Date: 11 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-04
Officer name: Christopher Stephen Eccles
Documents
Termination secretary company with name termination date
Date: 11 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Patrick Martin
Termination date: 2019-04-04
Documents
Appoint person secretary company with name date
Date: 11 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Owen O'leary
Appointment date: 2019-04-04
Documents
Appoint person director company with name date
Date: 11 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Byrne
Appointment date: 2019-04-04
Documents
Appoint person director company with name date
Date: 11 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-04
Officer name: Mr Michael Looby
Documents
Appoint person director company with name date
Date: 11 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-04
Officer name: Mr Owen O'leary
Documents
Termination director company with name termination date
Date: 04 Mar 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-26
Officer name: Craig Alexander Fannin
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 30 Jul 2018
Action Date: 24 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-24
Documents
Termination director company with name termination date
Date: 24 Apr 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-10
Officer name: Timothy Slaven
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2017
Action Date: 24 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-24
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 27 Jul 2016
Action Date: 24 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-24
Documents
Resolution
Date: 17 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sue Helen Slaven
Termination date: 2016-05-05
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2015
Action Date: 24 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-24
Documents
Accounts with accounts type total exemption small
Date: 19 Jan 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2014
Action Date: 24 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-24
Documents
Incorporation company
Date: 24 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
4 PENLAN,LLANDUDNO,LL30 1PE
| Number: | 11540692 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5-7 MILL FOLD,SOWERBY BRIDGE,HX6 4DJ
| Number: | 09889430 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DEFINE RESEARCH & INSIGHT LIMITED
12 LANSDOWNE ROAD,LONDON,N10 2AU
| Number: | 03316024 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 DAVIGDOR ROAD,EAST SUSSEX,BN3 1TT
| Number: | 01988933 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
2 WATER STREET,CAERNARFON,LL54 6LR
| Number: | 09672241 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PLANET KIDS PRIVATE DAY NURSERY LIMITED
156 PRESCOT ROAD,ST. HELENS,WA10 3TU
| Number: | 05689596 |
| Status: | ACTIVE |
| Category: | Private Limited Company |