TRANS EURO GROUP LIMITED

Company number 04304311

Date	Type	Description	View / Download
28 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
15 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 6 May 2021	(15 pages)
18 May 2020	LIQ02	Statement of affairs	(8 pages)
18 May 2020	600	Appointment of a voluntary liquidator	(3 pages)
18 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-07	(1 page)
11 May 2020	AD01	Registered office address changed from Unit B, Neptune Business Estate Dolphin Way Purfleet RM19 1NZ England to 1 Kings Avenue London N21 3NA on 11 May 2020	(1 page)
17 Mar 2020	TM02	Termination of appointment of Kanwaljit Nandra as a secretary on 31 October 2019	(1 page)
27 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	(9 pages) Download iXBRL
20 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
25 May 2019	CH01	Director's details changed for Mr Kapur Singh Nandra on 20 May 2019	(2 pages)
25 May 2019	CH03	Secretary's details changed for Kanwaljit Nandra on 20 May 2019	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
18 Sep 2018	AA	Unaudited abridged accounts made up to 28 February 2018	(10 pages) Download iXBRL
02 Jul 2018	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to Unit B, Neptune Business Estate Dolphin Way Purfleet RM19 1NZ on 2 July 2018	(1 page)
16 Feb 2018	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HF England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 16 February 2018	(1 page)
06 Feb 2018	PSC05	Change of details for Trans Euro Holdings (Uk) Limited as a person with significant control on 6 February 2018	(2 pages)
06 Feb 2018	CH03	Secretary's details changed for Kanwaljit Nandra on 6 February 2018	(1 page)
06 Feb 2018	CH01	Director's details changed for Mr Kapur Singh Nandra on 6 February 2018	(2 pages)
06 Feb 2018	AD01	Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HF on 6 February 2018	(1 page)
14 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(8 pages) Download iXBRL
16 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(4 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(7 pages) Download iXBRL
20 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages) Download iXBRL