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TTG GLOBAL GROUP LIMITED

Company number 03944614

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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)
25 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
25 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
13 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 13 December 2022
29 Dec 2021 AD01 Registered office address changed from Field House Uttoxeter Old Road Derby DE1 1NH to 158 Edmund Street Birmingham B3 2HB on 29 December 2021
29 Dec 2021 LIQ01 Declaration of solvency
29 Dec 2021 600 Appointment of a voluntary liquidator
29 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-14
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
15 Dec 2020 AA01 Current accounting period extended from 31 October 2020 to 30 April 2021
06 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
09 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
24 Dec 2019 PSC05 Change of details for Ttg Global Holdings Ltd as a person with significant control on 6 April 2016
07 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
12 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
07 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-26
07 Apr 2018 CONNOT Change of name notice
08 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
13 Feb 2018 AA Accounts for a dormant company made up to 31 October 2017
09 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
01 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-26
14 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
23 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
07 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
28 Apr 2015 AA01 Current accounting period extended from 30 April 2015 to 31 October 2015
10 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2