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TGP 48 LIMITED

Company number 02243967

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2017 TM01 Termination of appointment of Robert Christopher Rees as a director on 30 November 2017
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2017 DS01 Application to strike the company off the register
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
07 Aug 2017 AP01 Appointment of Mr Richard John Norman Mortimore as a director on 25 July 2017
27 Jul 2017 TM01 Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017
17 May 2017 CH01 Director's details changed for Alexander David Stuart Bowden on 1 May 2017
14 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
18 Jan 2016 TM01 Termination of appointment of Michael John Rusbridge as a director on 31 December 2015
14 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
14 Sep 2015 CH03 Secretary's details changed for Jacqueline Mary Poole on 1 September 2015
14 Sep 2015 CH01 Director's details changed for Mr Michael John Rusbridge on 1 September 2015
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
07 May 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Dec 2013 AP01 Appointment of Alexander David Stuart Bowden as a director
13 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
08 Jul 2013 AP01 Appointment of Robert Christopher Rees as a director
08 Jul 2013 AP01 Appointment of Corinne Lisa Cunningham as a director
01 Jul 2013 TM01 Termination of appointment of Peter Forster as a director
03 May 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders