Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Oct 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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02 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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29 Jul 2021 |
DS01 |
Application to strike the company off the register
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07 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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07 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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31 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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01 Jun 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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01 Apr 2020 |
PSC05 |
Change of details for Tower Gate Capital Limited as a person with significant control on 1 April 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from 8 Old Jewry London EC2R 8DN to 1 Frederick's Place London EC2R 8AE on 1 April 2020
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09 Mar 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2019
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09 Mar 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
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21 Feb 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/19
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21 Feb 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
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31 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/07/2017
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16 Oct 2019 |
PSC05 |
Change of details for Tower Gate Group Plc as a person with significant control on 16 July 2017
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15 Oct 2019 |
CH04 |
Secretary's details changed for Tgc Corporate Services Ltd on 10 March 2017
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09 Oct 2019 |
PSC02 |
Notification of Tower Gate Group Plc as a person with significant control on 6 April 2016
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09 Oct 2019 |
PSC05 |
Change of details for a person with significant control
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03 Sep 2019 |
TM02 |
Termination of appointment of Mj Hudson Iq Limited as a secretary on 29 August 2019
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16 Jul 2019 |
AP04 |
Appointment of Mj Hudson Iq Limited as a secretary on 4 December 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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19 Dec 2018 |
PSC01 |
Notification of Matthew Hudson as a person with significant control on 6 April 2016
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29 Nov 2018 |
PSC04 |
Change of details for a person with significant control
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