TCHH LIMITED
DissolvedCompany no. 05568552 · Private limited company · Incorporated 20 Sep 2005
Filings
Original documents filed with Companies House · 82 filings
2019
19 Nov 2019
Gazette
Final Gazette dissolved via compulsory strike-off
Filed on paper · 1 page
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
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
2018
2 Oct 2018
Confirmation
Confirmation statement made on 20 Sep 2018 with no updates
PDF · 3 pages
28 Mar 2018
Accounts
Current accounting period extended from 31 Mar 2018 to 30 Sep 2018
PDF · 1 page
2017
15 Dec 2017
Officers
Termination of appointment of Jonathan Martin Thornton as a director on 15 Dec 2017
PDF · 1 page
18 Oct 2017
Officers
Termination of appointment of Ali Kariminik as a director on 18 Oct 2017
PDF · 1 page
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
26 Sep 2017
Ownership
Change of details for Albion Ventures Llp as a person with significant control on 12 Jun 2017
PDF · 2 pages
21 Sep 2017
Confirmation
Confirmation statement made on 20 Sep 2017 with no updates
PDF · 3 pages
2016
29 Sep 2016
Confirmation
Confirmation statement made on 20 Sep 2016 with updates
PDF · 6 pages
2015
28 Sep 2015
Annual return
Annual return made up to 20 Sep 2015 with full list of shareholders
PDF · 5 pages
2014
23 Sep 2014
Annual return
Annual return made up to 20 Sep 2014 with full list of shareholders
PDF · 5 pages
2013
23 Oct 2013
Annual return
Annual return made up to 20 Sep 2013 with full list of shareholders
PDF · 5 pages
2012
11 Oct 2012
Annual return
Annual return made up to 20 Sep 2012 with full list of shareholders
PDF · 6 pages
Showing 1–25 of 82 filings. Documents open on Companies House in a new tab.