TESORO 1, 2 & 3 LTD.
| Status | DISSOLVED |
| Company No. | 11181086 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 2018 |
| Age | 6 years, 4 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Oct 2023 |
| Years | 8 months, 7 days |
SUMMARY
TESORO 1, 2 & 3 LTD. is an dissolved private limited company with number 11181086. It was incorporated 6 years, 4 months, 16 days ago, on 01 February 2018 and it was dissolved 8 months, 7 days ago, on 10 October 2023. The company address is 82 St John Street, London, EC1M 4JN, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 10 Oct 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 13 Jul 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2023
Action Date: 30 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-30
Documents
Confirmation statement with no updates
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Accounts with accounts type micro entity
Date: 01 Mar 2022
Action Date: 30 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-30
Documents
Confirmation statement with no updates
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2021
Action Date: 30 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-30
Documents
Confirmation statement with no updates
Date: 10 Mar 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Change to a person with significant control
Date: 24 Jan 2020
Action Date: 22 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-22
Psc name: Ms Claudia Tellenbach
Documents
Change person director company with change date
Date: 23 Jan 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Claudia Tellenbach
Change date: 2020-01-22
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Change to a person with significant control
Date: 16 Dec 2019
Action Date: 14 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Claudia Lupa Von Senkow
Change date: 2019-06-14
Documents
Change person director company with change date
Date: 12 Dec 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Claudia Lupa Von Senkow
Change date: 2019-06-14
Documents
Change person director company with change date
Date: 12 Dec 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-14
Officer name: Ms Pippi Lupa Von Senkow
Documents
Change to a person with significant control
Date: 12 Dec 2019
Action Date: 14 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Pippi Lupa Von Senkow
Change date: 2019-06-14
Documents
Change account reference date company previous shortened
Date: 15 Oct 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-03-30
Documents
Confirmation statement with updates
Date: 04 Mar 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Change person director company with change date
Date: 24 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-14
Officer name: Ms Pippi Lupa Von Senkow
Documents
Change to a person with significant control
Date: 24 Jan 2019
Action Date: 14 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Pippi Lupa Von Senkow
Change date: 2019-01-14
Documents
Change person director company with change date
Date: 21 Sep 2018
Action Date: 13 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Pippi Lupa Tellenbach
Change date: 2018-08-13
Documents
Change to a person with significant control
Date: 21 Sep 2018
Action Date: 13 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Pippi Lupa Tellenbach
Change date: 2018-08-13
Documents
Change person director company with change date
Date: 21 Sep 2018
Action Date: 13 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Claudia Tellenbach
Change date: 2018-08-13
Documents
Change to a person with significant control
Date: 21 Sep 2018
Action Date: 13 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Claudia Tellenbach
Change date: 2018-08-13
Documents
Change account reference date company current extended
Date: 22 Feb 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2018
Action Date: 08 Feb 2018
Category: Address
Type: AD01
Old address: Lime House 19 Church Street Cobham Surrey KT11 3EG United Kingdom
Change date: 2018-02-08
New address: 82 st John Street London EC1M 4JN
Documents
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