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TGB CG LIMITED

Company number 05065833

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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)
18 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 27 July 2023	View PDF Liquidators' statement of receipts and payments to 27 July 2023 - link opens in a new window - 12 pages (12 pages)
18 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
28 Sep 2022	AD01	Registered office address changed from C/O Pas Accountants Ltd, 2nd Floor, the Red House 74-76 High Street Bushey WD23 3HE England to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 28 September 2022	View PDF Registered office address changed from C/O Pas Accountants Ltd, 2nd Floor, the Red House 74-76 High Street Bushey WD23 3HE England to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-28 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2021	CH01	Director's details changed for Mr Simon Wright on 15 February 2021	View PDF Director's details changed for Mr Simon Wright on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	PSC01	Notification of Simon Wright as a person with significant control on 6 August 2020	View PDF Notification of Simon Wright as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC07	Cessation of Agathe Jeanne Bernadette Wright as a person with significant control on 6 August 2020	View PDF Cessation of Agathe Jeanne Bernadette Wright as a person with significant control on 6 August 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AD01	Registered office address changed from C/O Pas Accountants Ltd - Unit 2. 73 Canning Road Harrow HA3 7SP England to C/O Pas Accountants Ltd, 2nd Floor, the Red House 74-76 High Street Bushey WD23 3HE on 16 July 2020	View PDF Registered office address changed from C/O Pas Accountants Ltd - Unit 2. 73 Canning Road Harrow HA3 7SP England to C/O Pas Accountants Ltd, 2nd Floor, the Red House 74-76 High Street Bushey WD23 3HE on 16 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-14 - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2018	AD01	Registered office address changed from Jubilee House 02nd Floor Townsend Lane, Kingsbury London NW9 8TZ to C/O Pas Accountants Ltd - Unit 2. 73 Canning Road Harrow HA3 7SP on 1 November 2018	View PDF Registered office address changed from Jubilee House 02nd Floor Townsend Lane, Kingsbury London NW9 8TZ to C/O Pas Accountants Ltd - Unit 2. 73 Canning Road Harrow HA3 7SP on 1 November 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 - link opens in a new window - 3 pages (3 pages)

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