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TGL 2015 LIMITED

Company number 05491162

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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)
11 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
10 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 26 April 2019	View PDF Liquidators' statement of receipts and payments to 26 April 2019 - link opens in a new window - 13 pages (13 pages)
10 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 26 April 2018	View PDF Liquidators' statement of receipts and payments to 26 April 2018 - link opens in a new window - 13 pages (13 pages)
21 Jun 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 26 April 2017	View PDF Liquidators' statement of receipts and payments to 26 April 2017 - link opens in a new window - 15 pages (15 pages)
16 May 2017	AD01	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 16 May 2017	View PDF Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	4.68	Liquidators' statement of receipts and payments to 26 April 2016	View PDF Liquidators' statement of receipts and payments to 26 April 2016 - link opens in a new window - 8 pages (8 pages)
14 May 2015	AD01	Registered office address changed from 8 Queripel House 1 Duke of York Square Kings Road London SW3 4LY to One Euston Square 40 Melton Street London NW1 2FD on 14 May 2015	View PDF Registered office address changed from 8 Queripel House 1 Duke of York Square Kings Road London SW3 4LY to One Euston Square 40 Melton Street London NW1 2FD on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AD02	Register inspection address has been changed to 8 Queripel House 1 Duke of York Street Kings Road London SW3 4LY	View PDF Register inspection address has been changed to 8 Queripel House 1 Duke of York Street Kings Road London SW3 4LY - link opens in a new window - 2 pages (2 pages)
13 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-27 - link opens in a new window - 1 page (1 page)
27 Apr 2015	CERTNM	Company name changed trehaven group LIMITED\certificate issued on 27/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-24	View PDF Company name changed trehaven group LIMITED\certificate issued on 27/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-24 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
22 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 50,000	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
09 Jun 2014	TM02	Termination of appointment of Rebecca Mckinnon as a secretary	View PDF Termination of appointment of Rebecca Mckinnon as a secretary - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
22 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 6 pages (6 pages)
13 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
24 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
27 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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