TL 2021 LIMITED
Company number 04038659 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 May 2024 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 12 May 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Apr 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation · 32 pages | View document |
| 7 Dec 2022 | Administrator's progress report · 30 pages | View document |
| 12 May 2022 | Satisfaction of charge 040386590012 in full · 1 page | View document |
| 3 Dec 2021 | Administrator's progress report · 32 pages | View document |
| 14 Jun 2021 | Notice of deemed approval of proposals · 3 pages | View document |
| 13 Jun 2021 | Registered office address changed from 27 Bruton Street London W1J 6QN England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2021-06-13 · 2 pages | View document |
| 10 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA CHRISTINE DAVIS / 09/08/2020 | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES | View document |
| 11 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040386590012 | View document |
| 5 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM PHOENIX BREWERY 13 BRAMLEY ROAD LONDON W10 6SZ | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MURRAY | View document |
| 9 Apr 2020 | SECRETARY APPOINTED MISS EMMA CHRISTINE DAVIS | View document |
| 31 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Nov 2019 | DIRECTOR APPOINTED MR LUCA DONNINI | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES | View document |
| 2 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SANCHO | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | View document |
| 21 May 2018 | SECRETARY APPOINTED MR ALEXANDER MURRAY | View document |
| 5 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 5 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 9 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040386590011 | View document |
| 22 Jan 2018 | CESSATION OF ALICE TEMPERLEY AS A PSC | View document |
| 22 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMPERLEY HOLDINGS LIMTED | View document |
| 23 Aug 2017 | CESSATION OF MATT CHARLES EMERSON AS A PSC | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | View document |
| 23 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE TEMPERLEY | View document |
| 28 Jun 2017 | DIRECTOR APPOINTED MS PATRICIA SANCHO | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EMERSON | View document |
| 14 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 10 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR NILS GARDE DUE | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED MR MATTHEW CHARLES EMERSON | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRIMSDELL | View document |
| 21 Jul 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 1 Jun 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 2-7 COLVILLE MEWS LONDON W11 2DA | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR LARS VON BENNIGSEN | View document |
| 10 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Aug 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 11 Jun 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 6-10 COLVILLE MEWS LONDON W11 2DA | View document |
| 2 Jun 2014 | DIRECTOR APPOINTED MR COLIN RAYMOND GRIMSDELL | View document |
| 14 Nov 2013 | DIRECTOR APPOINTED MR NILS ULRIK GARDE DUE | View document |
| 22 Oct 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY ERIC KOBY | View document |
| 3 Sep 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 26 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 25 Sep 2012 | AUDITOR'S RESIGNATION | View document |
| 24 Sep 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 13 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 13 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Feb 2012 | SECRETARY APPOINTED ERIC KOBY | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY RUTH COLEMAN | View document |
| 29 Jul 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 7 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 13 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 10 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 · 21 pages | View document |
| 4 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 23 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Aug 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 23 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 5 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | ADOPT ACCOUNTS/REAPPOINT AUDITORS 28/05/2009 | View document |
| 15 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 11 Dec 2008 | APPOINTMENT TERMINATED SECRETARY MALTE GRIESS NEGA | View document |
| 11 Dec 2008 | SECRETARY APPOINTED MRS RUTH COLEMAN | View document |
| 11 Sep 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 4 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 17 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2006 | RETURN MADE UP TO 21/07/06; CHANGE OF MEMBERS | View document |
| 8 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 2 Sep 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 23 Aug 2004 | SECRETARY RESIGNED | View document |
| 23 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | AUDITOR'S RESIGNATION | View document |
| 30 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | View document |
| 9 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 | View document |
| 9 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 12 Sep 2002 | S-DIV 12/08/02 | View document |
| 12 Sep 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Sep 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Aug 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT | View document |
| 3 Aug 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 5 Feb 2002 | COMPANY NAME CHANGED XXII LIMITED CERTIFICATE ISSUED ON 05/02/02 | View document |
| 15 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 1 LUMLEY STREET LONDON W1Y 2NB | View document |
| 9 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2000 | AMENDED 882R SPELLING ERROR | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | DIRECTOR RESIGNED | View document |
| 21 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |