TCUK RETAIL LTD
| Status | DISSOLVED |
| Company No. | 09236415 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 2014 |
| Age | 9 years, 8 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Sep 2019 |
| Years | 4 years, 8 months, 7 days |
SUMMARY
TCUK RETAIL LTD is an dissolved private limited company with number 09236415. It was incorporated 9 years, 8 months, 7 days ago, on 26 September 2014 and it was dissolved 4 years, 8 months, 7 days ago, on 26 September 2019. The company address is Penny Lane Business Centre Penny Lane Business Centre, Liverpool, L15 5AN.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 26 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 19 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-15
New address: Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN
Old address: Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN United Kingdom
Documents
Resolution
Date: 09 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 19 Oct 2017
Action Date: 26 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-26
Documents
Termination secretary company with name termination date
Date: 18 Oct 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anton Bibby
Termination date: 2017-07-21
Documents
Appoint person secretary company with name date
Date: 21 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-07-21
Officer name: Mr Anton Bibby
Documents
Change person director company with change date
Date: 21 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-21
Officer name: Jordi Vallverdu
Documents
Termination secretary company with name termination date
Date: 21 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hfm Tax & Business Services Ltd
Termination date: 2017-07-21
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2017
Action Date: 21 Jul 2017
Category: Address
Type: AD01
Old address: 89 Worship Street London EC2A 2BF
New address: Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN
Change date: 2017-07-21
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 28 Sep 2016
Action Date: 26 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-26
Documents
Accounts with accounts type total exemption small
Date: 04 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2015
Action Date: 26 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-26
Documents
Appoint person director company with name date
Date: 28 Sep 2015
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jordi Vallverdu
Appointment date: 2014-09-26
Documents
Termination director company with name termination date
Date: 28 Sep 2015
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jordi Vallverdu
Termination date: 2014-09-26
Documents
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