TURQUOISE HOUSE LIMITED

Company number 04694493

Date	Type	Description	View / Download
08 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2017	2.24B	Administrator's progress report to 3 February 2017	(24 pages)
08 Mar 2017	2.35B	Notice of move from Administration to Dissolution on 23 February 2017	(24 pages)
21 Oct 2016	F2.18	Notice of deemed approval of proposals	(1 page)
06 Oct 2016	2.17B	Statement of administrator's proposal	(32 pages)
15 Sep 2016	2.16B	Statement of affairs with form 2.14B	(6 pages)
24 Aug 2016	AD01	Registered office address changed from 1 Gerrards Place Skelmersdale Lancashire WN8 9SU to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 24 August 2016	(2 pages)
18 Aug 2016	2.12B	Appointment of an administrator	(1 page)
21 Jul 2016	TM01	Termination of appointment of Nicholas Sean Lawton as a director on 14 June 2016	(1 page)
03 May 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 500	(5 pages)
24 Mar 2016	MR01	Registration of charge 046944930006, created on 22 March 2016	(54 pages)
24 Mar 2016	MR01	Registration of charge 046944930005, created on 22 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(50 pages)
17 Mar 2016	MR04	Satisfaction of charge 4 in full	(1 page)
17 Mar 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
17 Mar 2016	MR04	Satisfaction of charge 2 in full	(1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(8 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 500	(5 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(8 pages)
12 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 500	(5 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	(8 pages)
03 May 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
20 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(5 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
24 May 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(5 pages)