T C SOHO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/1929 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 15/11/1815 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/08/2018:LIQ. CASE NO.1 |
| 20/03/1820 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 1A POLAND STREET SOHO LONDON W1F 8PR |
| 01/09/171 September 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/09/171 September 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 01/09/171 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/07/1718 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD RUMBLE / 01/12/2015 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA GRACE RUMBLE / 01/12/2015 |
| 05/01/165 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA GRACE RUMBLE / 01/12/2015 |
| 18/12/1418 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/01/1414 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | ADOPT ARTICLES 27/03/2013 |
| 15/04/1315 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 33333 |
| 15/04/1315 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 24/12/1224 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1119 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA GRACE RUMBLE / 19/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA GRACE RUMBLE / 19/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD RUMBLE / 19/12/2011 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/01/1112 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/01/106 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/11/0914 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD RUMBLE / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA GRACE RUMBLE / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA GRACE RUMBLE / 01/10/2009 |
| 02/09/092 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM WEMBLEY COMMERCIAL CENTRE 80 EAST LANE WEMBLEY MIDDLESEX HA9 7UU |
| 23/07/0823 July 2008 | COMPANY NAME CHANGED TWENTIETH CENTURY VIDEO LIMITED CERTIFICATE ISSUED ON 23/07/08 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: UNIT 2.5 WEMBLEY COMMERCIAL CENT 80 EAST LANE WEMBLEY MIDDLESEX HA9 7UU |
| 19/01/0719 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0719 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/11/0319 November 2003 | AUDITOR'S RESIGNATION |
| 22/10/0322 October 2003 | AUDITOR'S RESIGNATION |
| 14/03/0314 March 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 04/04/964 April 1996 | AUDITOR'S RESIGNATION |
| 19/03/9619 March 1996 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: ELVACO HOUSE 180 HIGH STREET EGHAM SURREY, TW20 9DN |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/09/9210 September 1992 | S386 DISP APP AUDS 08/05/92 |
| 18/06/9218 June 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 FROM: AVICA HOUSE 346 HIGH STREET BERKHAMSTED HERTS HP4 1HT |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 20/01/9220 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/02/8710 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 23/02/7923 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/7923 February 1979 | CERTIFICATE OF INCORPORATION |
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