Skip to content

TCHH LIMITED

Dissolved

Company no. 05568552 · Private limited company · Incorporated 20 Sep 2005

Dissolved on 19 Nov 2019

Filings

Original documents filed with Companies House · 82 filings

These are original source documents. The company summary PDF is available from Share.

2019

19 Nov 2019

Gazette

Final Gazette dissolved via compulsory strike-off

Filed on paper · 1 page

View document

3 Sep 2019

Gazette

First Gazette notice for compulsory strike-off

Filed on paper · 1 page

View document

22 Jul 2019

Address

Registered office address changed from 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG United Kingdom to C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QL on 22 Jul 2019

PDF · 1 page

View document

3 Jun 2019

Address

Registered office address changed from C/O Albion Capital Group Llp 1 King's Arms Yard London EC2R 7AF United Kingdom to 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG on 3 Jun 2019

PDF · 1 page

View document

2018

2 Oct 2018

Confirmation

Confirmation statement made on 20 Sep 2018 with no updates

PDF · 3 pages

View document

28 Mar 2018

Accounts

Current accounting period extended from 31 Mar 2018 to 30 Sep 2018

PDF · 1 page

View document

2017

15 Dec 2017

Officers

Termination of appointment of Jonathan Martin Thornton as a director on 15 Dec 2017

PDF · 1 page

View document

18 Oct 2017

Officers

Termination of appointment of Ali Kariminik as a director on 18 Oct 2017

PDF · 1 page

View document

26 Sep 2017

Address

Registered office address changed from 1 King's Arms Yard London EC2R 7AF to C/O Albion Capital Group Llp 1 King's Arms Yard London EC2R 7AF on 26 Sep 2017

PDF · 1 page

View document

26 Sep 2017

Ownership

Change of details for Albion Ventures Llp as a person with significant control on 12 Jun 2017

PDF · 2 pages

View document

21 Sep 2017

Confirmation

Confirmation statement made on 20 Sep 2017 with no updates

PDF · 3 pages

View document

12 Sep 2017

Resolution

Resolutions

Filed on paper · 6 pages

View document

1 Sep 2017

Resolution

Resolutions

PDF · 3 pages

View document

22 Aug 2017

Accounts

Full accounts made up to 31 Mar 2017

Filed on paper · 26 pages

View document

2016

29 Sep 2016

Confirmation

Confirmation statement made on 20 Sep 2016 with updates

PDF · 6 pages

View document

23 Aug 2016

Accounts

Full accounts made up to 31 Mar 2016

Filed on paper · 24 pages

View document

2015

28 Sep 2015

Annual return

Annual return made up to 20 Sep 2015 with full list of shareholders

PDF · 5 pages

View document

23 Jul 2015

Accounts

Full accounts made up to 31 Mar 2015

Filed on paper · 20 pages

View document

2014

23 Sep 2014

Annual return

Annual return made up to 20 Sep 2014 with full list of shareholders

PDF · 5 pages

View document

22 Jul 2014

Accounts

Full accounts made up to 31 Mar 2014

Filed on paper · 20 pages

View document

2013

13 Dec 2013

Accounts

Full accounts made up to 31 Mar 2013

Filed on paper · 19 pages

View document

23 Oct 2013

Annual return

Annual return made up to 20 Sep 2013 with full list of shareholders

PDF · 5 pages

View document

23 Oct 2013

Officers

Secretary's details changed for Ka Wai Yu on 1 Jan 2013

PDF · 1 page

View document

8 Jan 2013

Accounts

Full accounts made up to 31 Mar 2012

Filed on paper · 17 pages

View document

2012

11 Oct 2012

Annual return

Annual return made up to 20 Sep 2012 with full list of shareholders

PDF · 6 pages

View document

Showing 1–25 of 82 filings. Documents open on Companies House in a new tab.