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TV DISCOUNT STORE LTD

Company number 08126565

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
13 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
02 Jan 2019	AD01	Registered office address changed from York House 1 Seagrave Road London SW6 1RP to Office 2 Broomhall Business Centre Broomhall Lane Worcester WR5 2NT on 2 January 2019	View PDF Registered office address changed from York House 1 Seagrave Road London SW6 1RP to Office 2 Broomhall Business Centre Broomhall Lane Worcester WR5 2NT on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-26 - link opens in a new window - 1 page (1 page)
12 Oct 2018	TM02	Termination of appointment of Serena Shalson as a secretary on 10 October 2018	View PDF Termination of appointment of Serena Shalson as a secretary on 10 October 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC02	Notification of Falcon Crest Ltd as a person with significant control on 18 December 2016	View PDF Notification of Falcon Crest Ltd as a person with significant control on 18 December 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2017	PSC07	Cessation of Peter Shalson as a person with significant control on 18 December 2016	View PDF Cessation of Peter Shalson as a person with significant control on 18 December 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	TM02	Termination of appointment of Fulham Management Limited as a secretary on 15 April 2016	View PDF Termination of appointment of Fulham Management Limited as a secretary on 15 April 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AP03	Appointment of Ms Serena Shalson as a secretary on 15 April 2016	View PDF Appointment of Ms Serena Shalson as a secretary on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	TM01	Termination of appointment of Peter Shalson as a director on 1 June 2015	View PDF Termination of appointment of Peter Shalson as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AP01	Appointment of Mr Kevin Barry Hamilton-Smith as a director on 1 June 2015	View PDF Appointment of Mr Kevin Barry Hamilton-Smith as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AP04	Appointment of Fulham Management Limited as a secretary on 12 August 2013	View PDF Appointment of Fulham Management Limited as a secretary on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1 - link opens in a new window - 3 pages (3 pages)

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