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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18 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 October 2024
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18 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 October 2023
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17 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 October 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 1 March 2022
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31 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 October 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch LE65 1BS to Townshend House Crown Road Norwich NR1 3DT on 11 August 2021
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11 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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11 Aug 2021 |
LIQ07 |
Removal of liquidator by creditors
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11 Aug 2021 |
LIQ07 |
Removal of liquidator by creditors
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29 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 October 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley BR1 1LR to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch LE65 1BS on 10 June 2020
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30 Oct 2019 |
AD01 |
Registered office address changed from 1 Charterhouse Mews London EC1M 6BB to Regus City South Tower 26 Elmfield Road Bromley BR1 1LR on 30 October 2019
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29 Oct 2019 |
LIQ02 |
Statement of affairs
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29 Oct 2019 |
600 |
Appointment of a voluntary liquidator
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29 Oct 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-10-18
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14 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Sep 2019 |
AA |
Micro company accounts made up to 30 April 2018
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10 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Apr 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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07 Nov 2018 |
PSC01 |
Notification of Mark Blount as a person with significant control on 1 October 2018
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07 Nov 2018 |
PSC07 |
Cessation of Tgmg Ltd as a person with significant control on 1 October 2018
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18 Oct 2018 |
AP01 |
Appointment of Mr Mark Blount as a director on 16 October 2018
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18 Oct 2018 |
TM01 |
Termination of appointment of Mary Elizabeth Ellis as a director on 16 October 2018
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